DOSSIERS / MOBEXPERT SRL
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MOBEXPERT SRL

ONRC · COMPANY · INCORPORATED 2000-02-08
KYBE ID: RO-J29_128_2000 · J29/128/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MOBEXPERT SRL
ro_onrc
J29/128/2000
ro_onrc
dissolved
ro_onrc
2000-02-08
ro_onrc
Com. GHERGHITA, 2059 Sat Gherghiţa, Comuna Gherghiţa, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SIVA MEDICAL BUCURESTI SRL FILIALA PRAHOVAShared registered address · 4 share thisMOLDAGROM SRLShared registered address · 4 share thisPRAMOL SRLShared registered address · 4 share thisVALICOMPRODEXIM SRLShared officer / director · 9 share thisROMKAST SRLShared officer / director · 9 share thisSOCIETATE CULTURALĂ TAKTFEST-ART SRLShared officer / director · 9 share thisTEROFORT TRADING S.R.L.Shared officer / director · 9 share thisPROIECT ICAR SRLShared officer / director · 9 share thisVALIPET TRADING SRLShared officer / director · 9 share thisASOCIAȚIA PROPRIETARILOR DE LOCUINȚE PRIVATIZATE "NR 55/22" COOPShared officer / director · 9 share thisTAKTFEST SRLShared officer / director · 9 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
ANTON VALERIUadministrator—ONRC registry
PAUN BOGDAN-PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100