DOSSIERS / MABIAN CONSULTING SRL
← SearchExport PDF
Company dossier

MABIAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-10-08
KYBE ID: RO-J40_17091_2008 · J40/17091/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MABIAN CONSULTING SRL
ro_onrc
J40/17091/2008
ro_onrc
dissolved
ro_onrc
2008-10-08
ro_onrc
Str. Ofrandei 8A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
POPA FLORIN-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisCRIDO FARM LINE S.R.L.Shared officer / director · 10 share thisMORENA FARM SRLShared officer / director · 10 share thisVITALIFE PREMIUM S.R.L.Shared officer / director · 10 share thisBIAMAT SOLUTIONS SRLShared officer / director · 10 share thisBIAMAT SOLUTIONS SRLShared officer / director · 10 share thisDAMARO CHARTERING SRLShared officer / director · 10 share thisR & S CREDIT SOLUTION SRLShared officer / director · 10 share thisMABIAN CONSULTING S.R.L.Shared officer / director · 10 share thisVITALIFE PREMIUM S.R.L.Shared officer / director · 10 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
POPA FLORIN TIBERIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MABIAN CONSULTING S.R.L. · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100