KYBE — See who's really behind any company

Partnership dossier

MOBY - DICK SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-30
KYBE ID: RO-J17_206_1992 · J17/206/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOBY - DICK SNC

ro_onrc

RegistrationJ17/206/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-30

ro_onrc

Registered addressStr. GH.DOJA, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL-JEDID SRLdissolved ANGHELUTA COM SNCactive BRIGETTE SRLdissolved ELMA ROM SRLdissolved FOGG CORCOTOI SNCdissolved GALACTION SRLactive GOLD MINE SNCdissolved KAUF SRLdissolved LA CUMPANA DREAPTA SRLdissolved MADALIN SRLdissolved MIDOR SRLliquidation REKORD - INVESTMENT SRLdissolved RELIN SRLdissolved RENA SRLdissolved ROMAURIL SRLdissolved SUPERTRANS SRLdissolved TARODAN SRLdissolved TITAN - IMPEX SRLdissolved UNION STEEL GROUP SAdissolved UNION STEEL SAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100