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Company dossier

MMOBI COFFEE GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J40_1631_2007 · J40/1631/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMMOBI COFFEE GRUP SRL

ro_onrc

RegistrationJ40/1631/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-01-29

ro_onrc

Registered addressSos. Olteniţei 121, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

11 total

ATH INSTAL DESIGN SRLactive CLEAN EXPERT BUSINESS SRLdissolved EURO ISSA COMPANY SRLactive GAINA ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL UTILITY SRLliquidation IOACRIS TRADING COMPANY SRLdissolved LUICAN EXPERT CONSULTING SRLactive RATCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved SILDOR SERV SRLdissolved ZWEI.NULL PORTAL SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

CAMURA IMPEX SRLShared officer / director · 3 share this HRC EVENTS SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BĂBAN MARIUS	administrator	—	ONRC registry
ŞTEFAN MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100