DOSSIERS / 24 K-MOGA CO SRL
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Company dossier

24 K-MOGA CO SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J03_1380_1993 · J03/1380/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
24 K-MOGA CO SRL
ro_onrc
J03/1380/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLactive99 POWER CONSULTING - SERVICE SRLactiveACCENT HELIOS PHARMA SRLactiveA.C.CONFEX STAR SRLactiveACORD CONSTRUCT 3 C SRLactiveA & C SABIN SRLactiveADA PROMOTECH INSTAL SRLactiveADCOGEN GECONA GRUP SRLactiveA.D.C. SRLactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactiveAGROVET A.T.P. SRLactiveAIDA IMPEX SRLactiveALCONI SRLactiveALECU ELENA PFactiveALKELANI MARE SRLactiveALLIA C.E.M. CONSULTING SRLactiveALMANO AUTOCOM SRLactiveALPRECO SRLactiveAMA INVEST PRODSERV SRLactive

+345 more

People with significant control

1 people
NameRoleFromSource
COSTACHE BABCINSCHIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100