DOSSIERS / MOBALUMN SRL
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MOBALUMN SRL

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J40_3029_2020 · J40/3029/2020 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MOBALUMN SRL
ro_onrc
J40/3029/2020
ro_onrc
active
ro_onrc
2020-02-28
ro_onrc
BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

195 total

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

ACCEDE SERVICE SRLdissolvedACTA CONSULTING & AUDIT SRLactiveAD ART PRODUCTS S.R.L.activeAGIL PRO SRLactiveAGRO ACACIA INTERNATIONAL SRLdissolvedAGROSALE SRLdissolvedAICT CONSULT CONSTRUCT S.R.L.activeALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALGORITHM CONSTRUCTII S3 SRLactiveALIGN SRLactiveALMA GREEN DEVELOPMENT S.R.L.activeALTERNATIVE LEARNING CONCEPT SRLactiveALTVET FOR PETS S.R.L.inactiveALTVET SERV&FOOD SRLdissolvedAMER SPORTS RO S.R.L.dissolvedA.M. RENTAL S.R.L.liquidationANKOR SYSTEM S.R.L.liquidationANSIO TEAM SRLdissolvedARCHONTO CASA SRLactiveART BISTRO SRLactive

+175 more

Connections

5 links
Shared operator — likely the same administrator
LANDSCAPE CONCEPT SRLShared officer / director · 6 share thisTOTAL ELECTRONIC SRLShared officer / director · 6 share thisCREATIV COLOR SEPARATIONS SRLShared officer / director · 6 share thisBRAMECO DESIGN SRLShared officer / director · 6 share thisMOBALUMN SRLShared officer / director · 6 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
RIZK JOSEPH DAVIDadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBALUMN 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