DOSSIERS / COMPREST-MOZA SRL
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Company dossier

COMPREST-MOZA SRL

ONRC · COMPANY · INCORPORATED 1993-04-12
KYBE ID: RO-J13_2279_1993 · J13/2279/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPREST-MOZA SRL
ro_onrc
J13/2279/1993
ro_onrc
active
ro_onrc
1993-04-12
ro_onrc
Str. I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALHELAL TRADING SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCAMORRA SRLactiveCARDINAL VEST SRLactiveCHIPARU INTERCONTACT SNCactiveCIOCAN CORNELIU PFactiveCIOCAN SRLactiveCLUB ANCA & DOMARCO SRLactiveCOLOS COMPANY SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
MOZA FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100