DOSSIERS / E-MOOBTROOTY S.R.L.
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Company dossier

E-MOOBTROOTY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-30
KYBE ID: RO-J8_2841_2020 · J8/2841/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-MOOBTROOTY S.R.L.
ro_onrc
J8/2841/2020
ro_onrc
active
ro_onrc
2020-12-30
ro_onrc
GĂRII 30A, 500218 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRI&JULL S.R.L.activeALLEVIA PSY S.R.L.activeAPOSTOAIE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNCILĂ SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveBROSCĂŢAN LIVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂTĂRIA MAIEI S.R.L.activeDELGA CONSULT S.R.L.activeGROSARU F. E DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIAG PLAN SRLactiveINDIELAB S.R.L.activeINSP B.V.A.G. SRLactiveLUCASIONAL ENDULCER S.R.L.activeNICAPOST S.R.L.activeNICULESCU C. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROŞU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveȘCOALA DE TENIS CĂLIN BĂCANU S.R.L.activeSEGNEANU GHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORTIGO 2015 S.R.L.activeTEALSOR SRLactiveTERHOACĂ VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
STANISLAVOV CIPRIAN-MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100