DOSSIERS / KLAUS & MARCUS MOB SRL
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KLAUS & MARCUS MOB SRL

ONRC · COMPANY · INCORPORATED 2012-08-28
KYBE ID: RO-J8_1336_2012 · J8/1336/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLAUS & MARCUS MOB SRL
ro_onrc
J8/1336/2012
ro_onrc
active
ro_onrc
2012-08-28
ro_onrc
TEIULUI, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ATIA CIPREL S.R.L.activeBAHAN MARIUS GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBAT DORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUTIQUE NUVOLA S.R.L.activeB.B.S. MARBOB S.R.L.activeBORBELY ALINA VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCAPOTĂ ANDRADA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMDAAL FOOD S.R.L.activeCERGHIT DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU NICOLETA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLONȚ I.E. EUGEN OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveCOCAN ADRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCIRA S.R.L.activeCOFFEESHOPPING NET SRLdissolvedCOMANICIU CĂTĂLIN-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveCONŢIU MIHAELA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISERA LOGISTIC SRLactiveCRIŞU (ALEXANDRU) IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYN 387 THERAPIE MUSICALE SRLdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
IACOB CLAUDIUadministrator—ONRC registry
ŞODOLESCU MARCUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100