DOSSIERS / MOMOSH SOFTWARE S.R.L.
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MOMOSH SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-13
KYBE ID: RO-J2020002115085 · J2020002115085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MOMOSH SOFTWARE S.R.L.
ro_onrc
J2020002115085
ro_onrc
active
ro_onrc
2020-10-13
ro_onrc
ŞTEFAN BACIU 8, 500170 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ALMIR SOFTWARE S.R.L.activeANDRES AUTORENT S.R.L.activeATELIER PASTEL S.R.L.liquidationBALLAN-HAYEK SRLdissolvedBMA YOLO FAMILY SRLactiveBORCESCU A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIFOR EMILIA-SEFORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIFOR MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRU (COSTICĂ) ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORECHIP CONSULTING S.R.L.dissolvedDANOVALEX S.R.L.activeDISCOTECA FESTIVAL PRODUCTION S.R.L.liquidationFIHMI COMPANY S.R.L.activeGARAGE TAXI S.R.L.activeGMD TEHNO SYSTEM S.R.L.activeJUST IT SOFTWARE RULES S.R.L.activeMARISEFO SOFTWARE S.R.L.activeMORALT CASA CONSTRUCT S.R.L.activeMUNTEANU GH. CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedMUSEIX S.R.L.dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MOGA DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100