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Company dossier

MOBILE SNAP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J40_5848_2022 · J40/5848/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOBILE SNAP S.R.L.

ro_onrc

RegistrationJ40/5848/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-29

ro_onrc

Registered addressARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,317 total

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

100TV PRESS S.R.L.active 2023 CONSTRUCT ADLER BAU S.R.L.active 47TH PROBLEM OF EUCLID S.R.L.active ABLAZE INTERACTIVE S.R.L.active ABSOLUT DIFERIT S.R.L.active ABSOLUTELY SHOP S.R.L.active ACADIAN CONSTRUCT INVEST S.R.L.active ACCESSORIZE WORLD S.R.L.active ACCLAIM PROFIT S.R.L.active ACER EUROPE S.R.L.active ACME CORPORATION S.R.L.active ACMR TRADING AND SOLUTIONS S.R.L.active A COTE BUCHAREST S.R.L.active ACRUX ULTRA S.R.L.active ADCAT PROFESIONAL CONSULTING S.R.L.active AD JULLIENNE PERFORMANCE S.R.L.active ADRIAROCA S.R.L.active ADVA LOGISTICS S.R.L.active ADVANCED ROBOTICS TECHNOLOGIES S.R.L.active AEM DESIGN WORKSHOP S.R.L.active

+1,297 more

People with significant control

1 people

Name	Role	From	Source
PANCU ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100