DOSSIERS / MOV ANTICHITĂŢI S.R.L.
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Company dossier

MOV ANTICHITĂŢI S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-06
KYBE ID: RO-J2013000559155 · J2013000559155 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOV ANTICHITĂŢI S.R.L.
ro_onrc
J2013000559155
ro_onrc
active
ro_onrc
2013-09-06
ro_onrc
LIBERTĂŢII 3-5, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
361 GRADE CONSULTING S.R.L.activeAGPAR SRLactiveARA SOFAS S.R.L.activeCERTIO CONCEPT S.R.L.activeCLICK-NET TELECOMMUNICATIONS S.R.L.dissolvedDOLCI PER TUTTI S.R.L.dissolvedERRA GREEN SRLactiveGEOMATICA SRLactiveGROUP CONVERS & INNOVATE S.R.L.activeINTERCONEXUS NRG S.R.L.activeMIRIŞTEA ANCU-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedOPTIM MGM CONSTRUCT S.R.L.activeORIZONT TUDOR S.R.L.activePHOTO HAPPY PEOPLE S.R.L.activePIRAMID SOFT INNOVATIONS S.R.L.activePOEME SRLactiveREINVEST SERV S.R.L.activeROBO ROMTEC SOLUTION S.R.L.activeSTAN CORNEL-ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTHE CELT PUB S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OPREA MIHAIL VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100