KYBE — See who's really behind any company

Company dossier

MOBILE SUPPLY SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J40_10799_2012 · J40/10799/2012 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOBILE SUPPLY SRL

ro_onrc

RegistrationJ40/10799/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-09-20

ro_onrc

Registered addressTIMIŞOARA 58F, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

DEA IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DEA IMPEX SRLShared registered address · 2 share this MIMAR 94 IMPEX SRLShared officer / director · 3 share this DV PRO BUILDING CONSULTING & DESIGN S.R.L.Shared officer / director · 3 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
⚠ DUMITRESCU DAN - ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

DUMITRESCU DAN - ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100