DOSSIERS / MOBILEX CONSTRUCT EPURARE INC SRL
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MOBILEX CONSTRUCT EPURARE INC SRL

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J40_14113_2014 · J40/14113/2014 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MOBILEX CONSTRUCT EPURARE INC SRL
ro_onrc
J40/14113/2014
ro_onrc
active
ro_onrc
2014-12-05
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

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

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactive

+77 more

Connections

6 links
Shared operator — likely the same administrator
MGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisGRAND MERCAT 4YOU SRLShared officer / director · 7 share thisJUSTIN TRADING SRLShared officer / director · 7 share thisGREEN FABRONIS PREST SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 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
NameRoleFromSource
LILOV SLAVEYadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBILEX CONSTRUCT EPURARE INC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100