DOSSIERS / MOARCĂLĂ SRL
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Company dossier

MOARCĂLĂ SRL

ONRC · COMPANY · INCORPORATED 2008-05-16
KYBE ID: RO-J30_721_2008 · J30/721/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
MOARCĂLĂ SRL
ro_onrc
J30/721/2008
ro_onrc
liquidation
ro_onrc
2008-05-16
ro_onrc
Str. JOSANI 86, Sat Turţ, Comuna Turţ, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ADOLESCENTA SRLShared officer / director · 6 share thisTRANS CHIMRED SRLShared officer / director · 6 share thisAGROMEC SERVIMEC TURT SAShared officer / director · 6 share thisVOYAGER SRLShared officer / director · 6 share thisFIRMA TURTENII SRLShared officer / director · 6 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

2 people
NameRoleFromSource
CHITAŞ ANAadministrator—ONRC registry
CHITAŞ IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100