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MOCA E ROCA SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J13_1346_2012 · J13/1346/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOCA E ROCA SRL
ro_onrc
J13/1346/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
VÂRFUL CU DOR 26, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXA (AUREL) COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveAV AUTO DISTRIBUTION S.R.L.activeBUTISAN IMPEX SRLactiveDEMETRA ROSSE SRLactiveDIMO AUTO MOTORS S.R.L.activeDIMO AUTO MULTISERVICE SRLactiveDKOSOFA SRLactiveDOMUS NUVO SRLactiveEAST SIDE CLEANING S.R.L.activeEL D.O.S. SRLactiveFURNISOFT S.R.L.activeGEORGIA BP-GPL SRLactiveGLOBAL EXPERT LOGISTIC SRLactiveJOHNNYNEL VAL SRLactiveKISMET STAR SRLactiveLEADER INTERNAŢIONAL SA MOGOŞOAIA SUCURSALA CONSTANŢAactiveLUXSOR ROSE IZMIR S.R.L.activeMBTUNING S.R.L.activeMITAGLASS SRLactiveNADEJDA MVN SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
MOCA CONSTANTIN GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100