KYBE — See who's really behind any company

Company dossier

POCKY MUSHIMONO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-21
KYBE ID: RO-J35_3252_2018 · J35/3252/2018 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePOCKY MUSHIMONO S.R.L.

ro_onrc

RegistrationJ35/3252/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-21

ro_onrc

Registered addressALEXANDRU MOCIONI 7, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

73 ROOFTOP SYSTEMS S.R.L.active ABSTRACT MEDIA NET SRLactive ADRIAN TIM TRANS & LOGISTICS S.R.L.active A&D TRANS PLUS S.R.L.active ALA-DIN EDYCO S.R.L.active ALBERT ANDREI INVEST S.R.L.active AL FARDAUS SRLactive ANFIL SRLactive ANTONICIUC TRANS S.R.L.active APOSTOLOVICI RADMILA PERSOANĂ FIZICĂ AUTORIZATĂactive ARP CAR S.R.L.active AST HOMES S.R.L.active AUTOHANDEL FARHAT S.R.L.active AXG TRANS S.R.L.active BANAT UTIL S.R.L.active BAUPREST BUILDING S.R.L.active BAUSTAR CONCEPT S.R.L.active BEST KEBAP HOUSE S.R.L.active BEST STANDARD BUILD SRLactive BGF ONLINE ENTERPRISE S.R.L.active

+57 more

People with significant control

1 people

Name	Role	From	Source
COSMA VASILE-IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100