DOSSIERS / MOONFLOW CLUB S.R.L.
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MOONFLOW CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-26
KYBE ID: RO-J2024002969121 · J2024002969121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOONFLOW CLUB S.R.L.
ro_onrc
J2024002969121
ro_onrc
active
ro_onrc
2024-06-26
ro_onrc
21 Decembrie 1989 102, 400124 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATRIUM PARTNERS S.R.L.activeBAKSIN TERM SRLactiveCARPATHIAN CLOUD DC S.R.L.activeCROSS RING SRLactiveEVEREST METAL INDUSTRIES EUROPE S.R.L.activeFONDUL DE INVESTIȚII PENTRU LOCUINȚE SRLactiveGGA RECOVERY S.R.L.activeGHEARALIA C MIRCEA NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIRRUS S.R.L.activeHOLISTIC HEALTH SUPPLIES SRLactiveJAPIT REAL ESTATE SRLactiveMAN S MAC S.R.L.activeMETROSTAR SRLactiveMIPAKABA S.R.L.activeMPS CONSTRUCT SPM S.R.L.activeMUREŞAN S. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveNEOINTEX DESIGN S.R.L.activeNINE BRAINS CREATIVE SOLUTIONS SRLactiveNOVA GLOBAL SOLUTIONS S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
BOGOSI ROLANDadministrator—ONRC registry
UNGUREANU ALEX BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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