DOSSIERS / MOESIA MINERAL SRL
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Company dossier

MOESIA MINERAL SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J40_14296_2012 · J40/14296/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MOESIA MINERAL SRL
ro_onrc
J40/14296/2012
ro_onrc
dissolved
ro_onrc
2012-12-04
ro_onrc
PARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

72 total

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

AEMD COMPUTERS SERVICE SRLinactiveALIAN CONT SERV SRLdissolvedALPHATECH ACTIVE COMPANY SRLactiveANNA COTTON HOUSE SRLactiveARIS PROFESSIONAL CLEANING SRLactiveAXIAL CONSTRUCT BUILDING SRLdissolvedBRAND EXPRESS MARKET SRLactiveCATANIA TRADING 1995 SRLactiveCHINOX CONSULTING SRLdissolvedCINAP MOORE SRLactiveCITYSIGN SRLdissolvedCORTINA EXPERT SRLdissolvedDALMA ACTIV BUSINESS SRLactiveDANCE MOOREA SRLactiveDECORATIVE BB STYLE ACTIVE SRLactiveDIAMOND PREMIUM SRLactiveECO AGRO SERVICE SRLdissolvedFARAON LOCATION SRLinactiveGENIUS INVEST STEEL SRLactiveGLOBAL OFFSHORE ADVISER SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
MĂCĂRESCU SEVER-OLIMPIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100