DOSSIERS / MOMENT CREDIT AMANET SRL
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Company dossier

MOMENT CREDIT AMANET SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J2002000901222 · J2002000901222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOMENT CREDIT AMANET SRL
ro_onrc
J2002000901222
ro_onrc
active
ro_onrc
2002-08-28
ro_onrc
Str. NICOLINA 4, 700220 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU ANDREI ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100