DOSSIERS / BIGMOB CONSULT SRL
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Company dossier

BIGMOB CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-08-17
KYBE ID: RO-J40_13287_2004 · J40/13287/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIGMOB CONSULT SRL
ro_onrc
J40/13287/2004
ro_onrc
active
ro_onrc
2004-08-17
ro_onrc
Str. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLactiveALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLactiveALIPOT SRLactiveAMANI ART DESIGN SRLactiveAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLactiveA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLactiveAQUA INSTAL IMPEX SRLactiveASASSIN BEST SRLactiveASCON CONSULT SRLactiveATLAS FOREVER STORE SRLactiveBALCAN DRIVE EXPORT SRLactive

+157 more

People with significant control

3 people
NameRoleFromSource
DÂRNĂ IONUŢ TIBERIUadministrator—ONRC registry
ŞTEFY IPURLadministrator judiciar—ONRC registry
ZANFIR STEFANIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100