DOSSIERS / MSH MOBILĂ S.R.L.
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Company dossier

MSH MOBILĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-08
KYBE ID: RO-J34_688_2018 · J34/688/2018 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MSH MOBILĂ S.R.L.
ro_onrc
J34/688/2018
ro_onrc
liquidation
ro_onrc
2018-11-08
ro_onrc
OLTULUI 61, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POTCOVARU MIHAIadministrator—ONRC registry
CASA DE INSOLVENȚĂ GMC SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSH MOBILĂ S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100