KYBE — See who's really behind any company

Company dossier

MOB-FUN SRL

ONRC · COMPANY · INCORPORATED 2007-05-28
KYBE ID: RO-J40_10201_2007 · J40/10201/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOB-FUN SRL

ro_onrc

RegistrationJ40/10201/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-05-28

ro_onrc

Registered addressStr. Moineşti 55, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MAKA INVEST (OVERSEAS) LIMITEDShared officer / director · 2 share this BEST NUTS SRLShared officer / director · 4 share this SENINOR INTERNATIONAL SRLShared officer / director · 4 share this BEST FOODS PRODUCTIONS 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

4 people

Name	Role	From	Source
KATSOURIS ILIAS	administrator	—	ONRC registry
OCHONOS EPAMEINONDAS	administrator	—	ONRC registry
CII IACOB MIHAI-BOGDAN	lichidator	—	ONRC registry
IACOB MIHAI-BOGDAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100