DOSSIERS / MOZAIC IMPORT-EXPORT SRL
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Company dossier

MOZAIC IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J06_260_1991 · J06/260/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOZAIC IMPORT-EXPORT SRL
ro_onrc
J06/260/1991
ro_onrc
dissolved
ro_onrc
1991-06-20
ro_onrc
Str. CRUCI 501, 4436 Sat Livezile, Comuna Livezile, Bistriţa-Năsăud
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALEVINEX S.R.L.Shared officer / director · 5 share thisROVALEX PRIMA SRLShared officer / director · 5 share thisANAMAR SRLShared officer / director · 5 share thisEXPERT 2001 IMPEX SRLShared officer / director · 5 share thisPSA SHOP SRLShared officer / director · 6 share thisTIGER TRANS TOTAL S.R.L.Shared officer / director · 6 share thisSAISEN CONSTRUCT SRLShared officer / director · 6 share thisTRANSMINAROM SRLShared officer / director · 6 share thisSEGORE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SERBAN GRIGOREadministrator—ONRC registry
SIMIONESCU DAN HOREAadministrator—ONRC registry
VOLCOV GHEORGHE ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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