DOSSIERS / MOVILSAND SRL
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Company dossier

MOVILSAND SRL

ONRC · COMPANY · INCORPORATED 1999-10-26
KYBE ID: RO-J39_359_1999 · J39/359/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOVILSAND SRL
ro_onrc
J39/359/1999
ro_onrc
active
ro_onrc
1999-10-26
ro_onrc
B-dul GARII 28, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOVILEANU S. ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100