DOSSIERS / MOFTIN BIOENERGY SRL
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Company dossier

MOFTIN BIOENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-10-09
KYBE ID: RO-J24_897_2012 · J24/897/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOFTIN BIOENERGY SRL
ro_onrc
J24/897/2012
ro_onrc
active
ro_onrc
2012-10-09
ro_onrc
GEORGE COŞBUC 23, 430222 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MOFTIN GREEN ENERGY SRLShared registered address · 4 share thisQUANT FILM S.R.L.Shared registered address · 4 share thisMIȘCA GREEN ENERGY SRLShared registered address · 4 share thisEUROPEAN GREEN ENERGY SRLShared officer / director · 5 share thisMOFTIN TOTAL AGRAR SRLShared officer / director · 5 share thisTECHNOVA SRLShared officer / director · 5 share thisMOFTIN GREEN ENERGY SRLShared officer / director · 5 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
NameRoleFromSource
ŞIMON PETRU-ADRIANadministrator—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