DOSSIERS / MOZAIC DONART SRL
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Company dossier

MOZAIC DONART SRL

ONRC · COMPANY · INCORPORATED 2011-11-03
KYBE ID: RO-J04_1157_2011 · J04/1157/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOZAIC DONART SRL
ro_onrc
J04/1157/2011
ro_onrc
active
ro_onrc
2011-11-03
ro_onrc
Str. MIHAI VITEAZU 5, 600056 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARHISMART SRLactiveBIO PACK GLOBE SRLactiveCITIBANK ROMÂNIA SA BUCUREŞTI SUCURSALA BACĂUactiveDONICI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESCU NET SRLactiveEXRIN SRLactiveFRUNZĂ AL. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveROLE SHOES SRLactiveROMANCIUC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANCIUC J. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ HELITEXactiveUNGUREANU V. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveVIZITEU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveZEDIU CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
DONICI CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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