DOSSIERS / CASA DE SCHIMB VALUTAR MOSS SRL
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Company dossier

CASA DE SCHIMB VALUTAR MOSS SRL

ONRC · COMPANY · INCORPORATED 2001-02-06
KYBE ID: RO-J40_1140_2001 · J40/1140/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CASA DE SCHIMB VALUTAR MOSS SRL
ro_onrc
J40/1140/2001
ro_onrc
dissolved
ro_onrc
2001-02-06
ro_onrc
Drumul Taberei 40, 061391 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DAVE'S YARD SRLShared officer / director · 5 share thisINES EXCHANGE SRLShared officer / director · 5 share thisPERFECT OFFICE EXCHANGE SRLShared officer / director · 5 share thisPROD INVEST SRLShared officer / director · 5 share thisVIOLETA COM SRLShared registered address · 6 share thisPROCONS 2000 SRLShared registered address · 6 share thisCATALIN GENERAL TRADING SRLShared registered address · 6 share thisINCO & PRO 2000 SRLShared registered address · 6 share thisCOMAGROFLORA SRLShared registered address · 6 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
RADU ANCA RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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