DOSSIERS / MOSCARPLE SRL
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Company dossier

MOSCARPLE SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J40_15375_2017 · J40/15375/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSCARPLE SRL
ro_onrc
J40/15375/2017
ro_onrc
dissolved
ro_onrc
2017-09-06
ro_onrc
NORDULUI 110-112, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED DENTALCONCEPT SRLactiveAKITA PROD S.R.L.dissolvedANALBER SRLactiveARMEANU SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACHAN CAPITAL PARTNERS SRLactiveCEZAR PREMIUM REAL ESTATE SRLactiveEAT EASY S.R.L.dissolvedHOBARIO DEVELOPMENT S.R.L.activeHOBARIO INVEST S.R.L.activeK.R PRIVATE IVY TUTORING S.R.L.activeLENALBERTO SRLinactiveM.M. HOLYDAYS IMPEX SRLactiveNEUTRONIC CONSULTING S.R.L.dissolvedROTARU ELEC S.R.L.activeSONOMA DEVELOPMENT S.R.L.activeSTYLE DIRECT SRLactiveVICTORIA PREMIUM REAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
CUVINCIUC VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSCARPLE S.R.L. · liquidation · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100