DOSSIERS / MOBILEX CONSTRUCT EPURARE INC SRL
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MOBILEX CONSTRUCT EPURARE INC SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J51_401_2012 · J51/401/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MOBILEX CONSTRUCT EPURARE INC SRL
ro_onrc
J51/401/2012
ro_onrc
dissolved
ro_onrc
2012-10-04
ro_onrc
CUZA VODĂ 142, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SUPERINTERMA IMPORT EXPORT SRLShared registered address · 6 share thisMONSANTO GROUP S.R.L.Shared registered address · 6 share thisROMCREEB HOLDING SRLShared registered address · 6 share thisBIZTRADE COMPANY SRLShared registered address · 6 share thisHIDROSONIC INVEST SRLShared registered address · 6 share thisGREEN FABRONIS PREST SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisJUSTIN TRADING SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisGRAND MERCAT 4YOU SRLShared officer / director · 7 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
LILOV SLAVEYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGR CONSTRUCT EPURARE INC SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100