DOSSIERS / SEMPRE MOBILI SRL
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Company dossier

SEMPRE MOBILI SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J39_183_2014 · J39/183/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMPRE MOBILI SRL
ro_onrc
J39/183/2014
ro_onrc
dissolved
ro_onrc
2014-04-02
ro_onrc
STRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLdissolvedALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANA PROFICONF SRLactiveANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBFM COMERCIAL SRLactiveBOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA ALUNA SRLactiveCAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCGM PELEŢIECO SRLliquidationCHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂinactiveCHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITY KINGTHOR SRLactiveCOMOARA DIN STUP S.R.L.activeCRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDAIA VASTE SRLactiveDIMI & TEODORA SRLactiveDOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDILVICTORY SISTEM SRLactiveENLIGHT S.R.L.dissolved

+50 more

People with significant control

1 people
NameRoleFromSource
C.I.I. VULPOIU ROMICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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