DOSSIERS / MOSCHIM SERV SRL
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Company dossier

MOSCHIM SERV SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J13_932_2003 · J13/932/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOSCHIM SERV SRL
ro_onrc
J13/932/2003
ro_onrc
active
ro_onrc
2003-02-19
ro_onrc
B-dul INDEPENDENTEI 71C, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ICHIM DANadministrator—ONRC registry
ANTONARU ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100