DOSSIERS / DIVOS BY DORU MOCANU SRL
← SearchExport PDF
Company dossier

DIVOS BY DORU MOCANU SRL

ONRC · COMPANY · INCORPORATED 2013-01-07
KYBE ID: RO-J22_13_2013 · J22/13/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIVOS BY DORU MOCANU SRL
ro_onrc
J22/13/2013
ro_onrc
active
ro_onrc
2013-01-07
ro_onrc
707281 Sat Bogonos, Comuna Leţcani, Iaşi
ro_onrc

Companies at this address

29 total
ARĂDOAIE IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASTRICO SRLdissolvedCHRISTIN'S & FAMILY SRLinactiveCRĂCIUN GIGEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROITORU I. LUCIA-TAMARA ÎNTREPRINDERE FAMILIALĂactiveDARIDAV DISTRIBUTION SRLinactiveDEPOZITU' NR.2 SRLactiveDOBAŞU P. ANDREEA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFFF OFFICE SRLdissolvedFLEXIBIL SRLdissolvedHEMERA GROUP SRLdissolvedIFTIMI CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTIMI I. CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveILA LIBRIS GRUP SRLdissolvedJAPAN-DESIGN SRLdissolvedMADALINA COM SRLinactiveMIRUNA-VAS SRLdissolvedNEAMŢU ŞT. DANIEL PFdissolvedPETREA ŞT. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROUA HARO S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
MOCANU MIRCEA-DORUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100