KYBE — See who's really behind any company

Company dossier

MOCO TERMO - PLAST SRL

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-J23_1029_2005 · J23/1029/2005 · 1 sources

RISK SCORE5LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMOCO TERMO - PLAST SRL

ro_onrc

RegistrationJ23/1029/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-26

ro_onrc

Registered addressŞos. ALEXANDRIEI 446, Oraş Bragadiru, Ilfov

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

MOCO SHOP TOP S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOROIANU LAURENŢIU-PETRUŞ	administrator	—	ONRC registry

Risk signals

1 matched

low

Single-buyer dependence

100% of public wins come from one buyer (AUTORITATEA PENTRU SUPREVEGHEREA SI PROTECTIA ANIMALELOR) — buyer–supplier capture / favouritism pattern

Risk journey — why 5?

1 signals

Single-buyer dependence

Composite risk score5/100