DOSSIERS / MOONWALK DANCE SERV SRL
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Company dossier

MOONWALK DANCE SERV SRL

ONRC · COMPANY · INCORPORATED 1994-11-03
KYBE ID: RO-J12_3145_1994 · J12/3145/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOONWALK DANCE SERV SRL
ro_onrc
J12/3145/1994
ro_onrc
dissolved
ro_onrc
1994-11-03
ro_onrc
B-dul NICOLAE TITULESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAXIS COMIMPEX SRLactiveANDREJKO MARIA ÎNTREPRINDERE FAMILIALĂdissolvedASI CONSULTING SRLdissolvedCARA CONFORT IMPEX SNCdissolvedCASSANO INTERNATIONAL SRLactiveCHENG IMPORT EXPORT SRLdissolvedDAROMEX SRLdissolvedEDUCATIONAL CONSULTING SRLdissolvedJUTEA MIHAI PFdissolvedMARCOVICI POPESCU IMPORT EXPORT SNCdissolvedMARINESCU & ASOCIATII SNCdissolvedNAN SNCdissolvedOIL HELIANTHUS IMPORT EXPORT SRLdissolvedPLESA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONAN COMSERV IMPEX SRLdissolvedREAL KURTHY SNCdissolvedSOROIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIL IMOBIL SRLactiveSWEDROM COM SRLdissolvedVERES CONSTRUCTII SNCdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NOVAC ANTON JANIadministrator—ONRC registry
TAT CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100