DOSSIERS / AROUND THE WORLD MOBILE PHONES SRL
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AROUND THE WORLD MOBILE PHONES SRL

ONRC · COMPANY · INCORPORATED 2013-05-09
KYBE ID: RO-J40_5973_2013 · J40/5973/2013 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
AROUND THE WORLD MOBILE PHONES SRL
ro_onrc
J40/5973/2013
ro_onrc
liquidation
ro_onrc
2013-05-09
ro_onrc
NICOLAE GALEA 5, 50215 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

25 total
AEER GROUP PRINT SRL-DactiveART MOOD EVENTS S.R.L.activeBĂSESCU GEORGE-HAGI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CONSTRUCT IMOB SRLactiveDOMUS INVEST COMPANY SRLactiveDUME DE MESTECAT SRLactiveEAST QUARTER CONSULTING SRLactiveECO CITY CONCEPT SRLactiveEFTIMIE PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAN DESIGN VISUAL S.R.L.activeFIND SECURITY SRLactiveGHANIO BUSINESS CONSULTING S.R.L.dissolvedICJ SME ADVISORS S.R.L.activeKM PARTNERS AUDIT SRLactiveKM PARTNERS OUTSOURCING SRLactiveMAJESTIC INVEST SRLactiveMONDO INVEST INTERNATIONAL SRLactiveMONEYS AGENT DE ASIGURARI S.R.L.activePARTER PUNCTRO SERVICII SRLdissolvedREMOTE TECHNOLOGY RO S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
KERMANSHAH DAD BALALadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100