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Company dossier

MOGART SRL

ONRC · COMPANY · INCORPORATED 2011-10-10
KYBE ID: RO-J35_2235_2011 · J35/2235/2011 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOGART SRL

ro_onrc

RegistrationJ35/2235/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-10-10

ro_onrc

Registered addressCORNEL GROFŞOREANU, 300199 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

40 total

ACCREDIA ROMANIA S.R.L.active ACHIM CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALE A.D. 13 SRLactive ALI KOFA FOREST SRLactive BANAT HOLDING S.R.L.active BEST AGRI TIM S.R.L.active BLACKSEA INTERMET SRLactive BUJOR DACIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CS ENVIRONNEMENT S.R.L.active DETALII BARBER SHOP S.R.L.dissolved DISPATCH 24 HOURS S.R.L.active DRIVEE COPILOT S.R.L.active EMCO FULL SERVICE S.R.L.-D.active FIREFLY SOFTWARE SOLUTIONS S.R.L.active FUTUREMINDSET S.R.L.active HERȚA ADRIANA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive IELCHICI MIROSLAVA PERSOANĂ FIZICĂ AUTORIZATĂactive LST FARM-PROJEKT SRLinactive MA & PA IMPEX SRLdissolved MARVAL TIM MARKET SRLliquidation

+20 more

Connections

3 links

Shared operator — likely the same administrator

VID SRLShared officer / director · 4 share this FOCAS SRLShared officer / director · 4 share this MOGART SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MOGA EMIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100