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Company dossier

MOONBERG RO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J3_1058_2022 · J3/1058/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOONBERG RO S.R.L.

ro_onrc

RegistrationJ3/1058/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-04

ro_onrc

Registered addressVICTORIEI 12B, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALMA SPIRITED FOOD S.R.L.active ALPEIO EXCLUSIV S.R.L.active ALPHA TOP SOLUTIONS S.R.L.active AS FOOD TRANSLOGISTIK SRLactive AXXA OFFICE GROUP SRLactive BLUE CONNECTION ACTIVE S.R.L.active BOROS GLOBAL S.R.L.active BROADCASTING SOFTWARE DEVELOPMENT S.R.L.active CALIENDA EVENTS CREATION S.R.L.active CALIENDA MED S.R.L.active CHRISTIAN EXPLORE TOUR COMPANY S.R.L.active CREATIVE DESIGN BOUTIQUE CDB S.R.L.active CREATIVE DESIGN BOUTIQUE LOGISTIC S.R.L.active FLEX TIME LOGISTICS S.R.L.active IFIRMA.RO S.R.L.active INCOMING CULTURAL TRAVEL SRLactive INEX RO S.R.L.active IONUȚ AUTO MARKET S.R.L.active MIROSHNICHENKO VALERIIA PERSOANĂ FIZICĂ AUTORIZATĂactive MISTRAL TOP TEAM S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
GŰLEREV FIKRET	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100