DOSSIERS / MOARA D.B.C.S. PISCU VECHI SRL
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Company dossier

MOARA D.B.C.S. PISCU VECHI SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J16_2007_1992 · J16/2007/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOARA D.B.C.S. PISCU VECHI SRL
ro_onrc
J16/2007/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Com. PISCU VECHI, 1293 Sat Piscu Vechi, Comuna Piscu Vechi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRBANICA COM SRLactiveCHIRIEAC EMIL-DANIEL AFactiveCIRSTEA-IONULESCU-TOMA SNCactiveCONSUMCOOP PISCU VECHIactiveCOOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OCactiveDASCALU & COMPANY SNCactiveDEACOS SRLactiveDOI PARTENERI SERVICE SRLactiveDORPI COM SRLactiveEPINGESCU SRLactiveGABERO COM SRLactiveILRIS AGROCOM SRLactiveIOVAN NICOLETA PFactiveLAUDA PROD SRLactiveMARALINA COM SRLactiveMITUS TRANS COMEXIM SRLactiveNIRANI IMPEX SRLactiveOCTODINA SRLactivePARTSTEL COM SRLactiveRALUSTAR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BOLNAVU MARINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100