DOSSIERS / MOVING EUROPEAN GOODS SRL
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Company dossier

MOVING EUROPEAN GOODS SRL

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J23_1950_2011 · J23/1950/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOVING EUROPEAN GOODS SRL
ro_onrc
J23/1950/2011
ro_onrc
active
ro_onrc
2011-07-22
ro_onrc
Str. NUFERILOR 4, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFANO GIANNESCHIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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