DOSSIERS / MOVING SPIRIT SRL
← SearchExport PDF
Company dossier

MOVING SPIRIT SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J40_17382_2007 · J40/17382/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOVING SPIRIT SRL
ro_onrc
J40/17382/2007
ro_onrc
active
ro_onrc
2007-09-18
ro_onrc
Str. Grigore Moisil 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACATRINI CLAUDIU-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIV CAPITAL SRLactiveA&D CLOTHES SRLactiveALESIA GRAND SRLactiveALMEN-FILM SRLactiveBERGTHALLER ADRIAN PFactiveCERTQUALITY MANAGEMENT SRLactiveDELTA CONFORT SRLactiveDENIROM UTIL SRLactiveDRAGOŞ ANA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO SAN INSTAL SRLactiveE.R.I.C. CONSTRUCTION SRLactiveGIULIA CONFORT SRLactiveGLOBAL SERVICE ACTIV SRLactiveHAMID UNIC SRLactiveHYDRAULIC TOOLS SRLactiveJUST ERENIS SRLactiveKIROGLU CONSTRUCT SRLactiveMD DESIGN TEAM SRLactivePREDA NICOLAE-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
MANEA RAMONA IULIANAadministrator—ONRC registry
POPESCU OANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100