DOSSIERS / MOON LAND SRL
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Company dossier

MOON LAND SRL

ONRC · COMPANY · INCORPORATED 2006-11-14
KYBE ID: RO-J2006018287402 · J2006018287402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOON LAND SRL
ro_onrc
J2006018287402
ro_onrc
active
ro_onrc
2006-11-14
ro_onrc
INTR. CATEDREI 2, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUNIRINVEST SRLadministrator—ONRC registry
OREN NATANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100