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Company dossier

POCKY MUSHIMONO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-17
KYBE ID: RO-J16_1309_2021 · J16/1309/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePOCKY MUSHIMONO S.R.L.

ro_onrc

RegistrationJ16/1309/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-17

ro_onrc

Registered address169, 207129 Sat Leamna de Sus, Comuna Bucovaţ, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIVAGARA ROBOT S.R.L.active ALPINTERIM SRLactive AMM MEDICAL SERVICES S.R.L.active BOVGN STORE S.R.L.active BRF BRAZIL GIANT S.R.L.active CO&DRAGNEV S.R.L.active CRISSFASHION S.R.L.active DECORA CONSTRUCT S.R.L.active DEZCATRECICLYNG S.R.L.active EDNARDO-VENERA SERVICE S.R.L.active FIDDYBAU SRLactive FIROIU D. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive FRANCY EUROPEAN S.R.L.active GREEN RECYCLING S.R.L.active IURIKEV BEST CONSTRUCT S.R.L.active MAMMON S.R.L.active MARAM FOOD S.R.L.active NECTI CONSTRUCT 2017 S.R.L.active ODE REPAIR WHEELS S.R.L.active PATISERIA D&S S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
COSMA VASILE-IOAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 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