DOSSIERS / MISSFROMTHEMOON S.R.L.
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Company dossier

MISSFROMTHEMOON S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J40_22646_2023 · J40/22646/2023 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
MISSFROMTHEMOON S.R.L.
ro_onrc
J40/22646/2023
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

833 total

People with significant control

1 people
NameRoleFromSource
RUSU MIHAELA-ANDREEAadministratorONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100