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Company dossier

MOROIANU DANIEL AF

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-F36_94_1995 · F36/94/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOROIANU DANIEL AF

ro_onrc

RegistrationF36/94/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-12

ro_onrc

Registered addressSat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGROVITICOLA VALEA TEILOR SAdissolved ANDREI GHEORGHE PFdissolved APIS FARM SRLdissolved ASTRAL SRLdissolved CARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATANOIU VALENTIN PFdissolved EDMA CONSTRUCT SRLdissolved FURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved FURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GEART SRLdissolved GOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive GONI-COM SRLdissolved ISMET IMPEX SRLdissolved JECU STOIAN PFdissolved KRITORAMA SRLdissolved MACĂU I. MARIAN AFdissolved MACRISEL SRLactive MARINESCU S.VALENTINA PFdissolved MOCANU I. DUMITRU AFdissolved OLOGEANU SNCdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100