DOSSIERS / MOET LAND INTL SRL
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MOET LAND INTL SRL

ONRC · COMPANY · INCORPORATED 2006-10-10
KYBE ID: RO-J40_15970_2006 · J40/15970/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOET LAND INTL SRL
ro_onrc
J40/15970/2006
ro_onrc
active
ro_onrc
2006-10-10
ro_onrc
DR. IACOB FELIX 87, 11034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABACOM SYSTEM TRADING S.R.L.activeACEST REGENERABIL III S.R.L.activeAIR GYM SRLactiveAJ RENEWABLES DOBRUN S.R.L.activeAKKIM EUROPE SRLactiveALFA GREEN ENERGY SRLactiveALMA DEVELOPMENT S.R.L.activeARCHITECA CONSTRUCTIONS S.R.L.activeARDANT ENERGY S.R.L.activeARHIVATORUL BY VTM S.R.L.activeAUTOCAMIOANE SRLactiveAUTOSP ROM S.R.L.activeBAHIA ENERGIE REGENERABILĂ S.R.L.activeBEAR PROJECTS BLUE SRLactiveBEAR PROJECTS CINCI SRLactiveBEAR PROJECTS DOI SRLactiveBEAR PROJECTS GREEN SRLactiveBEAR PROJECTS SAPTE SRLactiveBEAR PROJECTS SASE SRLactiveBEAR PROJECTS TREI SRLactive

+102 more

People with significant control

1 people
NameRoleFromSource
BURWOOD MATTHEW LEEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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