DOSSIERS / COOL MOBILE SRL
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COOL MOBILE SRL

ONRC · COMPANY · INCORPORATED 2014-09-29
KYBE ID: RO-J40_11239_2014 · J40/11239/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
COOL MOBILE SRL
ro_onrc
J40/11239/2014
ro_onrc
inactive
ro_onrc
2014-09-29
ro_onrc
CUPOLEI 5, 61153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRARE EXPERT SYSTEM S.R.L.activeA&I BEAUTY FACTORY S.R.L.dissolvedANDREI MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL MOBILE SOLUTIONS SRLinactiveDINAMIC ABIROBY S.R.L.activeDIONISIE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEWISE TECHNOLOGY SOLUTIONS SRLdissolvedICEBERG IMOB SRLdissolvedLEMNARU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLISCAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPAMA DENT SRLliquidationMAPPINGBITS SOFTWARE S.R.L.activeMUNTEANU RAREŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP.A.D. CLEANING & MORE SRLliquidationROMFAŢADE CONSTRUCT GLASS SRLliquidationSAVIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSODIPARA GROUP SRLliquidationSOUL VET S.R.L.activeTURKMEN TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
DOBRIN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100