DOSSIERS / MOŞNEAGU GHEORGHE AF
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Company dossier

MOŞNEAGU GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2005-04-21
KYBE ID: RO-F27_1053_2005 · F27/1053/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOŞNEAGU GHEORGHE AF
ro_onrc
F27/1053/2005
ro_onrc
active
ro_onrc
2005-04-21
ro_onrc
5682 Sat Agapia, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACOM SRLactiveAGATEX SRLactiveATALANTA INTERNATIONAL SRL BUCURESTI SUCURSALA AGAPIA NEAMTactiveBĂICĂNESCU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTESCU MIRELA AFactiveCENTROIMPEX SRLactiveCIOTÎRCĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOTIRCA CARMINA PFactiveCOCLISAN IOAN PFactiveCOM ARGINTEX SRLactiveCONSTUR SRLactiveCOSTACHE COMTURIND SNCactiveCOSTY METAL SRLactiveDORNEANU GROUP DISTRIBUTION SRLactiveDORNEANU RODICA PFactiveHOBINCĂ MARICEL MARIUS PFactiveHURGHES IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA GAVRILA PFactiveILIESCU SI COMPANIA SNCactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100