DOSSIERS / FRAŢII MOŢ SRL
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Company dossier

FRAŢII MOŢ SRL

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J02_249_2001 · J02/249/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRAŢII MOŢ SRL
ro_onrc
J02/249/2001
ro_onrc
active
ro_onrc
2001-04-25
ro_onrc
29, 2867 Sat Târnova, Comuna Târnova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOŢIU GHEORGHE ALINadministrator—ONRC registry
MOŢIU MIRELadministrator—ONRC registry
PROFESIONAL INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
MUSA GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100