DOSSIERS / MOBIS PROD SRL SUCEAVA (IASI)
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Company dossier

MOBIS PROD SRL SUCEAVA (IASI)

ONRC · COMPANY · INCORPORATED 1993-04-21
KYBE ID: RO-J33_722_1993 · J33/722/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOBIS PROD SRL SUCEAVA (IASI)
ro_onrc
J33/722/1993
ro_onrc
active
ro_onrc
1993-04-21
ro_onrc
B-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGREMTUR SRLactiveALDUCI COM SRLactiveALINTER SRLactiveANDRE LEMN SRLactiveBOTUSAN A.DAN - AFactiveBOTUSAN A.DAN - PFactiveCIOBANU-TIMOFI V. NICULAIE - PFactiveCIORNEI C.MARIA - PFactiveDUCEAC V.EUGENIA - AFactiveEAST EUROPE TRADING SRLactiveEMAHY IMPORT-EXPORT SRLactiveFARMACIA STEF & MARY SRLactiveGRID '95 SAactiveHOROSCOP-RG IMPEX SRLactiveMARIFLOR COM SRLactiveMIALBI EXIM SRLactiveMICAV SRLactiveMIRUNA TEX SRLactiveMITREA M. DOINIŢA - PFactiveNORD CARTA SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
BUDEANU ELENAadministrator—ONRC registry
BUDEANU PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100