DOSSIERS / MOINEAU SRL
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Company dossier

MOINEAU SRL

ONRC · COMPANY · INCORPORATED 2010-02-18
KYBE ID: RO-J09_71_2010 · J09/71/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOINEAU SRL
ro_onrc
J09/71/2010
ro_onrc
active
ro_onrc
2010-02-18
ro_onrc
Str. ŞTEFAN CEL MARE 186, 0810521 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VRABIE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100