DOSSIERS / MOCASINO SHOES SRL
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Company dossier

MOCASINO SHOES SRL

ONRC · COMPANY · INCORPORATED 1993-09-15
KYBE ID: RO-J33_1602_1993 · J33/1602/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOCASINO SHOES SRL
ro_onrc
J33/1602/1993
ro_onrc
dissolved
ro_onrc
1993-09-15
ro_onrc
ORAS VICOVU DE SUS 574 F, 727611 Loc. Bivolăria, Oraş Vicovu de Sus, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EPA-FLEX MILOVA SRLShared registered address · 2 share thisALEX ART SRLShared officer / director · 9 share thisFLY SHOES SRLShared officer / director · 9 share thisMOCASSINO STILL S.R.L.Shared officer / director · 9 share thisIDISTON SRLShared officer / director · 9 share thisSIMCA SRLShared officer / director · 9 share thisMOCASSINO STILL S.R.L.Shared officer / director · 9 share thisVERO PROD COM SHOES SRLShared officer / director · 9 share thisOFFROAD PARTS S.R.L.Shared officer / director · 9 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
PLAMADĂ IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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