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Company dossier

MOISEI GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-F27_110_2005 · F27/110/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISEI GHEORGHE AF

ro_onrc

RegistrationF27/110/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-02-02

ro_onrc

Registered addressStr. DUMBRAVA ROŞIE, 5550 Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A & A ROMANPROD SRLactive BERTOLOR COM SRLactive BROR IMPEX SRLactive COCIP IMPEX SRLactive CONSANA COM SRLactive COROI LUCRETIA PFactive COSTEA CARMEN PFactive DACOMA SRLactive DUCA CAMELIA AFactive FABIO COM SRLactive GOLOGAN COM SRLactive GRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ISTINA MASSMED SNCactive NIKK ACCOUNTING & MANAGEMENT SRLactive ONU GH ELENA AFactive PERFECT PRODCOM SRLactive QUADROCOM SRLactive SINCRONIS SERVCOM SRLactive SOICAN COM SRLactive SORLEN PEST SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100