DOSSIERS / PODA MOB SRL
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Company dossier

PODA MOB SRL

ONRC · COMPANY · INCORPORATED 2003-07-28
KYBE ID: RO-J29_1217_2003 · J29/1217/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PODA MOB SRL
ro_onrc
J29/1217/2003
ro_onrc
dissolved
ro_onrc
2003-07-28
ro_onrc
Str. CRISAN 18 A, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SALES RARI CONSULTING SRLShared officer / director · 4 share thisMCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.Shared officer / director · 4 share thisMCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.Shared officer / director · 4 share thisNIVIC SRLShared registered address · 6 share thisRUN COSIL SRLShared registered address · 6 share thisION CONSTANTA "ALEX" PFShared registered address · 6 share thisNEGULESCU CRISTINA PFShared registered address · 6 share thisSAISEN CONSTRUCT SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
POPA CARMENadministrator—ONRC registry
POPA VIOREL CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100