DOSSIERS / MOON LAND TOURING SRL
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MOON LAND TOURING SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J10_633_2013 · J10/633/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOON LAND TOURING SRL
ro_onrc
J10/633/2013
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
VULCANILOR 1, 127567 Sat Policiori, Comuna Scorţoasa, Buzău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MUDDY LAND SRLShared registered address · 4 share thisSOFI COMART SRLShared registered address · 4 share thisLOGISTIKA ELECTRONICE DISTRIBUŢIE SRLShared registered address · 4 share thisMUDDY LAND SRLShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 share this4 X 13 SRLShared officer / director · 9 share thisMUDDY LAND SRLShared officer / director · 9 share thisLOGISTIKA ELECTRONICE DISTRIBUŢIE SRLShared officer / director · 9 share thisBOBREL SRLShared officer / director · 9 share thisVALEA CIŞMELELOR COOPERATIVA AGRICOLĂShared officer / director · 9 share thisAURA SRLShared officer / director · 9 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

1 people
NameRoleFromSource
BOBOC AURELadministrator—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