DOSSIERS / MOŞU BYBY PET SHOP S.R.L.
← SearchExport PDF
Company dossier

MOŞU BYBY PET SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J39_186_2018 · J39/186/2018 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
MOŞU BYBY PET SHOP S.R.L.
ro_onrc
J39/186/2018
ro_onrc
liquidation
ro_onrc
2018-03-05
ro_onrc
ALEXANDRU VLAHUŢĂ, Municipiul Focşani, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EVOTECH SYSTEMS S.R.L.Shared registered address · 7 share thisSPECTRUM GUARD SECURITY S.R.L.Shared registered address · 7 share thisBIZMARK SRLShared registered address · 7 share thisDUMITRU V. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLUMILUX NURSE S.R.L.Shared registered address · 7 share thisSANDU N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
MUŞOIU MARIAN-MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100