DOSSIERS / MOHANA SRL
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Company dossier

MOHANA SRL

ONRC · COMPANY · INCORPORATED 1992-02-24
KYBE ID: RO-J32_397_1992 · J32/397/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MOHANA SRL
ro_onrc
J32/397/1992
ro_onrc
dissolved
ro_onrc
1992-02-24
ro_onrc
Str. RAHOVEI, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OPRIŞ NICOLIŢA-RAMTRAD ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisSTOICA TM CONCEPT S.R.L.Shared officer / director · 10 share thisLEORANBUBU S.R.L.Shared officer / director · 10 share thisSERVICII BIDATA 4S SRLShared officer / director · 10 share this4 GAROFITA SAShared officer / director · 10 share thisCORAMIS PRODCOMTUR SRLShared officer / director · 10 share thisSTOCOR SRLShared officer / director · 10 share thisMIDEXIM SRLShared officer / director · 10 share thisFLORICOR ZLATNA SRLShared officer / director · 10 share thisSTOICA JAN & CORNELIA SNCShared officer / director · 10 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
STOICA CORNELIAadministrator—ONRC registry
STOICA PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100