DOSSIERS / MOBILITY SPEDITION S.R.L.
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MOBILITY SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J29_1304_2018 · J29/1304/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOBILITY SPEDITION S.R.L.
ro_onrc
J29/1304/2018
ro_onrc
dissolved
ro_onrc
2018-06-27
ro_onrc
Unirii 456, 107402 Sat Găgeni, Comuna Păuleşti, Prahova
ro_onrc

People with significant control

2 people
NameRoleFromSource
RADU PODEA IPURLlichidator judiciar—ONRC registry
RADU PODEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100