DOSSIERS / MOBIL GRAF SRL
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Company dossier

MOBIL GRAF SRL

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J38_571_1991 · J38/571/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOBIL GRAF SRL
ro_onrc
J38/571/1991
ro_onrc
active
ro_onrc
1991-06-25
ro_onrc
Str. GENERAL MAGHERU 25, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUNOIU CLAUDIU MARIUSadministrator—ONRC registry
AUDIT CONSULTING SRLlichidator judiciar—ONRC registry
SANDA CARMEN GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100