DOSSIERS / MOISIL PROIECT 94 SRL
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MOISIL PROIECT 94 SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J06_1379_1994 · J06/1379/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOISIL PROIECT 94 SRL
ro_onrc
J06/1379/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
DECEBAL, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAS EXIM SRLactiveCHIRLEJAN CRISTIANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCU ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA PROD SRLactiveCOMAN I. ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTE M. MARIUS-ALIN P.F.AactiveDAMIAN CONSTRUCT & CO S.R.L.activeEURO-WOOD SRLactiveLAVIDAR SRLactiveLIGIA SRLactiveMADJ REAL PROD SRLactiveMAGIC OSMAMY S.R.L.activePOEVAS MAR SRLactivePROSSIMA COMPANY SRLactiveSACAREA SRLactiveSAY D & T SRLactiveSTOMA MISHA IVANDENT S.R.L.activeUNI-DECAMERON SRLactiveVOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITAactive

People with significant control

1 people
NameRoleFromSource
MOISIL DORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100