DOSSIERS / MONEYBASE S.R.L.
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MONEYBASE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J40_20735_2021 · J40/20735/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONEYBASE S.R.L.
ro_onrc
J40/20735/2021
ro_onrc
active
ro_onrc
2021-11-24
ro_onrc
REŞIŢA 21, 40922 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALMA EXPERT SOLUTION SRLactiveAMERICAN EDUCATIONAL SERVICES SRLactiveANDREESCU BOGDAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT SERVICE HAIR S.R.L.activeDDC AERCLIM SRLactiveDED DENIS MARIO CURIER SRLactiveEDTECH DEVELOPERS S.R.L.activeFATE TEAM SRLactiveFIERARIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCIAL BUSINESS ENVIROMENT S.R.L.activeGRONER ALEXANDRU-VLĂDUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveID PLUS MONTAJ SRLactiveINEDIT SOFT SRLactiveLE FATE CAFE SRLactiveLOGITHINK PROJECT S.R.L.activeMAKE ZERO SYNC S.R.L.activeM SOLUTION DISTRIBUTION SRLactiveNORO TRANS SPEED S.R.L.activeROTUNJANU ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
MITROI ROBERTO-VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100