DOSSIERS / LE MOGUL SEA SERVICES SRL
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Company dossier

LE MOGUL SEA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-04-09
KYBE ID: RO-J13_829_2013 · J13/829/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE MOGUL SEA SERVICES SRL
ro_onrc
J13/829/2013
ro_onrc
active
ro_onrc
2013-04-09
ro_onrc
GRĂNICERULUI 8, 900389 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALOMNIA BLUE SRLactiveDAI KO MYO REIKI S.R.L.activeDETECTORS FORCE S.R.L.activeDETECTORS INTERVENȚIE SRLactiveEMMA ACCOUNTING SRLactiveERA EU COOPERATION S.R.L.activeEZOTERIC DOOR S.R.L.activeGLOBAL MARINE SUPPORT SERVICES SRLactiveGLOBAL UNO SRLactiveINTELIGENT SOFTWARE COMMUNICATION SRLactiveLE MOGUL INVESTMENT S.A.activeMEDIC PERRUQUE S.R.L.activeNEW CONCEPTS AND INDUSTRIAL PROCESSES SRLactiveNEXUS CAPITAL S.R.L.activePACKER EXPERT SOLUTIONS SRLactivePENTA SYSTEM ACTUAL SRLactivePERSONAL DEVELOPMENT S.R.L.activePHARMA SERVICES ACTUAL SRLactiveRSR CREW S.R.L.activeSAVE MOTIONS PHOTO S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
QUINONERO DE DIOS CARLOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100