DOSSIERS / MOVE INTERMODAL S.R.L.
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MOVE INTERMODAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-18
KYBE ID: RO-J25_776_2017 · J25/776/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOVE INTERMODAL S.R.L.
ro_onrc
J25/776/2017
ro_onrc
dissolved
ro_onrc
2017-12-18
ro_onrc
HALÎNGA 18, 227297 Sat Halânga, Comuna Izvoru Bârzii, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRIESSEN LUC JOS Gadministrator—ONRC registry
MESEA ELENA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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