DOSSIERS / MOARA CU NOROC SRL
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Company dossier

MOARA CU NOROC SRL

ONRC · COMPANY · INCORPORATED 1993-09-24
KYBE ID: RO-J36_848_1993 · J36/848/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOARA CU NOROC SRL
ro_onrc
J36/848/1993
ro_onrc
dissolved
ro_onrc
1993-09-24
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AL-SAT SRLdissolvedANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedCONPAN SRLdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedFEDEA-IMPEX SRLliquidationGRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedHOUSE BUILT DON SRLdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedNICHITA-TRANS SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHERSAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100