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Company dossier

MOBILESUITS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J40_15165_2018 · J40/15165/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOBILESUITS S.R.L.

ro_onrc

RegistrationJ40/15165/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-22

ro_onrc

Registered addressCHEILE TURZII 70, 42096 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

16 total

AA DESIGNROOTS S.R.L.active A-SQ DESIGNDEKO SRLactive BANARI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GTN VAULT S.R.L.active LEFTER ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MTGV HR SRLactive PANĂ ELENA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂinactive RĂDUCAN A. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂinactive RADU P. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ROLTEX MOB S.R.L.active SA MODELAM HANDMADE S.R.L.active STARGATE SOLUTIONS S.R.L.active STRATEGIC INTELLIGENCE SRLactive VÎLCEANU GH. CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive VYOTYN BEAUTY S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

G&P SERVICES S.R.L.Shared officer / director · 2 share this EASI AI SMARTBOT S.R.L.Shared officer / director · 4 share this KARIBU STUDIO SRLShared officer / director · 4 share this VOID POINTER SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
GREBLIȘ MARIA - MAGDALENA	administrator	—	ONRC registry
GROSU CONSTANTIN - DRAGOȘ	administrator	—	ONRC registry
ZAMFIR ION - MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100