DOSSIERS / MOONSHINE ANGELS S.R.L.
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Company dossier

MOONSHINE ANGELS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-13
KYBE ID: RO-J2018001240350 · J2018001240350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOONSHINE ANGELS S.R.L.
ro_onrc
J2018001240350
ro_onrc
active
ro_onrc
2018-04-13
ro_onrc
BRUXELLES 9/A, 300613 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTEANU MARGARETA-GHIZELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100