DOSSIERS / MOSELIN INVESTMENTS SRL
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MOSELIN INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J40_21157_2006 · J40/21157/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOSELIN INVESTMENTS SRL
ro_onrc
J40/21157/2006
ro_onrc
active
ro_onrc
2006-12-18
ro_onrc
PETRE S. AURELIAN 62, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHOTECH SOFTWARE S.R.L.activeASHOR DEVELOPMENT SRLactiveBEST DAY REAL ESTATE SRLactiveBLUEBIGBOX3 SRLactiveBUSSOL TRANSPORTS SRLactiveFALUSI INVESTMENTS SRLactiveJENBY INVESTMENTS SRLactiveKAYUMA FOODIES SRLactiveLEGUMESCU CONCEPT SRLactiveMAGIC VINTAGE STYLE S.R.L.activeMAISON DU SATIN S.R.L.activeOTTO OLLIVERY SRLactivePETROF CREATIVE STUDIO S.R.L.activePRIMA LIMITED SRLactiveRIMASOL REAL ESTATE SRLactiveSENSUS CONSULTANTS S.R.L.activeSKYGATE CONSULTING S.R.L.activeSKYGATE INTERMEDIATION S.R.L.activeVIRELLA S.R.L.activeV.M.C. - MANAGEMENT CONSULTING SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANTONIOU THEOFANISadministrator—ONRC registry
POULAS MICHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100