KYBE — See who's really behind any company

Company dossier

MOLDOVEANU TURISM INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-12-27
KYBE ID: RO-J40_15219_2012 · J40/15219/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMOLDOVEANU TURISM INVEST SRL

ro_onrc

RegistrationJ40/15219/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-27

ro_onrc

Registered addressG-RAL. PETRE POPOVĂŢ 74, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MID-CO SRLShared officer / director · 5 share this IMOBILIAR GRUP SAShared officer / director · 5 share this M.M.W.O.P.S. INVEST SRLShared officer / director · 5 share this XCEL EUROCOMP SRLShared officer / director · 5 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

Name	Role	From	Source
MOLDOVEANU ŞERBAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100