DOSSIERS / MOŞUL SRL
← SearchExport PDF
Company dossier

MOŞUL SRL

ONRC · COMPANY · INCORPORATED 2009-01-20
KYBE ID: RO-J21_26_2009 · J21/26/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOŞUL SRL
ro_onrc
J21/26/2009
ro_onrc
active
ro_onrc
2009-01-20
ro_onrc
Str. NICOLAE IORGA 76, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMINIUC IOANadministrator—ONRC registry
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100