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Company dossier

MOEL GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-05-10
KYBE ID: RO-J34_287_2006 · J34/287/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOEL GROUP SRL

ro_onrc

RegistrationJ34/287/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-10

ro_onrc

Registered addressStr. REPUBLICII, Municipiul Turnu Măgurele, Teleorman

ro_onrc

Companies at this address

24 total

ABACOS SERV SRLdissolved ALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolved BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolved CIOBANU MINICĂ AFdissolved CIUPITU MARIUS SORIN PFdissolved COM & T CONSULT SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolved CORIEL IMPEX SRLdissolved CRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolved C & T CONSULT SRLdissolved DELTAINDIGO SRLdissolved GHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolved GOLD COM SRLdissolved MARIMEX PROD COM SRLdissolved MCA IMPEX SRLdissolved M & G CONSULT SRLdissolved MITROI&CO SNCdissolved ROMINSTAL SRLdissolved TERMO IMPEX SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

TYM AGRICULTURA SRLShared officer / director · 2 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

Name	Role	From	Source
CIOBANU MIHAI OLIMPIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100