KYBE — See who's really behind any company

Partnership dossier

MOISE & CO - RAM SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-27
KYBE ID: RO-J36_447_1994 · J36/447/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOISE & CO - RAM SNC

ro_onrc

RegistrationJ36/447/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-27

ro_onrc

Registered addressStr. MARASESTI 13, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

5 total

IZABELA SRLdissolved NADIA-NICO SRLdissolved PAM-TEHNOFARM SRLdissolved PESTERAU SNCdissolved

Connections

4 links

Shared operator — likely the same administrator

IZABELA SRLShared registered address · 5 share this PESTERAU SNCShared registered address · 5 share this NADIA-NICO SRLShared registered address · 5 share this PAM-TEHNOFARM SRLShared registered address · 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

Name	Role	From	Source
MOISE N.DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100