DOSSIERS / MOARA MOISESTI SRL
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Company dossier

MOARA MOISESTI SRL

ONRC · COMPANY · INCORPORATED 1993-10-06
KYBE ID: RO-J22_2453_1993 · J22/2453/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOARA MOISESTI SRL
ro_onrc
J22/2453/1993
ro_onrc
active
ro_onrc
1993-10-06
ro_onrc
Str. COM.DUMESTI, 707188 Sat Hoiseşti, Comuna Dumeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRIESCU GH.administrator—ONRC registry
ANDRIESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100