DOSSIERS / MOSCOPOLIS BUSINESS AGENCY SRL
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MOSCOPOLIS BUSINESS AGENCY SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J13_3101_2003 · J13/3101/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOSCOPOLIS BUSINESS AGENCY SRL
ro_onrc
J13/3101/2003
ro_onrc
active
ro_onrc
2003-10-30
ro_onrc
B-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTUAL GENERAL SRLactiveAGEDIS SRLactiveBÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMAR SHIPMANAGEMENT SRLactiveCORCODEL ELENA PFactiveDANITA TRADE NET SRLactiveDĂSCĂLINA IOAN (IONDAS) AFactiveELIX '95 SRLactiveFIGI SRLactiveFLORALIN SRLactiveGHID-DAY SRLactiveGHID-WAYUP SRLactiveGRIUSORUL GABI IMPEX SRLactiveHANES T.MIRCEA -TAXIMETRIST PFactiveIFN GETO-DACIA IMPEX SRLactiveINFO CONT IMPEX SRLactiveINSTCOM SRLactiveMARI OLIMP SRLactiveMARTINAŞ GHE. CAMELIA PFactiveMDC SOFTWARE SRLactive

+11 more

People with significant control

4 people
NameRoleFromSource
MG ACTIV INSOLVENCY IPURLadministrator judiciar—ONRC registry
MG ACTIV INSOLVENCY IPURLlichidator judiciar—ONRC registry
MG ACTIV INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100