DOSSIERS / MOCO TRANS SPEDITION S.R.L.
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Company dossier

MOCO TRANS SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J2020003025233 · J2020003025233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOCO TRANS SPEDITION S.R.L.
ro_onrc
J2020003025233
ro_onrc
active
ro_onrc
2020-07-22
ro_onrc
SALCIEI 1B-1C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FURDUI SORINadministrator—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