DOSSIERS / MOFRAD GROUP 2014 SRL
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MOFRAD GROUP 2014 SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J35_1815_2014 · J35/1815/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MOFRAD GROUP 2014 SRL
ro_onrc
J35/1815/2014
ro_onrc
active
ro_onrc
2014-07-25
ro_onrc
AMURGULUI 1, 300278 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMSAN 5 INVESTITION S.R.L.activeA.M.C. GRUP BANAT SRLactiveANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS & ANTHEA SRLactiveARJAN 111 S.R.L.activeATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolvedAUTO DOKTOR SIL & MARC SRLactiveBANATIKA BUILDING S.R.L.liquidationBST HR PROVIDER S.R.L.activeC.& B.SERVICE SRLactiveCONTA AMA SRLactiveCOSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYO COMPANY SRLdissolvedCRYSSER CAR SRL-DactiveDDG CONCEPT S.R.L.activeDENNER ROMANIA S.R.L.activeDLSA SRLdissolvedDYEGO LIAN S.R.L.activeE.M.P. CONSTRUCT SRLactiveFLUENT AAC TECHNOLOGY S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
NIKOONAM MOFRAD MOHAMMAD REZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100