DOSSIERS / MOBIMAR EXPERT SRL
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Company dossier

MOBIMAR EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-09-23
KYBE ID: RO-J40_11598_2015 · J40/11598/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MOBIMAR EXPERT SRL
ro_onrc
J40/11598/2015
ro_onrc
active
ro_onrc
2015-09-23
ro_onrc
TRANDAFIRUL ROŞU 2, 32873 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MARIDUM EXPERT SRLShared registered address · 4 share thisDAVIMAR AUTO SRLShared registered address · 4 share thisMARI DAVI MOB SRLShared registered address · 4 share thisZIKOPRINT SRLShared officer / director · 12 share thisTHEOREMA DESIGN SRLShared officer / director · 12 share thisCARMAG TOUR SRLShared officer / director · 12 share thisPARAPHARM MBC SRLShared officer / director · 12 share thisFILIP GALAXY SRLShared officer / director · 12 share thisACTIVE AMA MODE S.R.L.Shared officer / director · 12 share thisSONDTECK SRLShared officer / director · 12 share thisADY DE ADY SRLShared officer / director · 12 share thisS.C.I.F.T. MEX SRLShared officer / director · 12 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.

Showing 12 of 14 — full graph via /v1/entities/RO-J40_11598_2015/network.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100