DOSSIERS / A.C. MOGOSOAIA PROPERTIES S.R.L.
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Company dossier

A.C. MOGOSOAIA PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-14
KYBE ID: RO-J40_15013_2016 · J40/15013/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C. MOGOSOAIA PROPERTIES S.R.L.
ro_onrc
J40/15013/2016
ro_onrc
dissolved
ro_onrc
2016-11-14
ro_onrc
BARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3DPRINT PRODSERV S.R.L.dissolvedAFLS ADVISORS S.R.L.activeAGC EXPERT SALES S.R.L.activeALEXMOB TRADING COMPANY SRLactiveALEX & TEO TOTAL TRANS S.R.L.dissolvedALLIANCE WORLD SERVICES SRLdissolvedANCILI BIA S.R.L.activeANDREIIT SERVICES S.R.L.activeANDROSTAL WARTUNG SRLdissolvedANGYSA CONSULT SRLactiveANIG EVOLVE S.R.L.activeAS ROMBIO GREENHOUSE S.R.L.activeATLUC IMPEX S.R.L.dissolvedAUDIO VIDEO OPTION S.R.L.activeAUTO DRIFT SERVICE QUALITY SRLactiveAUTO RUS DEALER S.R.L.liquidationAVIAVIV INVESTMENTS SRLdissolvedAYNS SUPPORT SRLdissolvedBACH GENERATION S.R.L.activeBAC UTILAJE S.R.L.dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100