DOSSIERS / KINETIC MOCANU S.R.L.
← SearchExport PDF
Company dossier

KINETIC MOCANU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-08
KYBE ID: RO-J37_478_2019 · J37/478/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KINETIC MOCANU S.R.L.
ro_onrc
J37/478/2019
ro_onrc
active
ro_onrc
2019-05-08
ro_onrc
ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

345 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LANDSCAPE S.R.L.active8 INTERNET CORPORATION S.R.L.dissolvedABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveABILCONS SRLactiveACTIV LUPCONSTRUCT S.R.L.activeADE INVEST LOGISTIC S.R.L.activeADIB GHANDOUR S.R.L.activeADJECTIV CONSULTING SRLactiveAELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAFTENI ŞTEFAN-RELU S.R.L.inactiveAGRICOLA-AGHETUD S.R.L.activeAGRO DAM EXPERT SRLactiveAKI-BUT S.R.L.activeALEPARQUET S.R.L.liquidationALEX-MED CABINET S.R.L.activeALICRIS LOGISTICS S.R.L.activeALLEGRO PRIME S.R.L.activeALPASTRANSPORT SRLactiveALV OCCIDENT TRANS SRLdissolvedAMAZINGWOOD CONCEPT S.R.L.dissolved

+325 more

People with significant control

1 people
NameRoleFromSource
MOCANU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100