DOSSIERS / MOORHOUSE LOGISTICS LTD SRL
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Company dossier

MOORHOUSE LOGISTICS LTD SRL

ONRC · COMPANY · INCORPORATED 2010-12-21
KYBE ID: RO-J2010012545408 · J2010012545408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOORHOUSE LOGISTICS LTD SRL
ro_onrc
J2010012545408
ro_onrc
active
ro_onrc
2010-12-21
ro_onrc
Mihai Bravu 171-173, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PLÎNGĂ ALEXANDRU-COSMINadministrator—ONRC registry
ZUCA MARILENA-ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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