DOSSIERS / MOZE CENTER INTERNATIONAL SRL
← SearchExport PDF
Company dossier

MOZE CENTER INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J40_3523_1998 · J40/3523/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOZE CENTER INTERNATIONAL SRL
ro_onrc
J40/3523/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
Sos. MIHAI BRAVU 85-93, 021312 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G.O. NEW IMPEX SRLactiveALL EURO COMPANY PROD SRLactiveAL TARIK COM IMPEX SRLactiveGRIMPEX SRLactiveHAWAR COMP. IMPORT EXPORT SRLactiveK Tudor Consult SRLactiveLAODONG INTERNATIONAL SRLactiveMICRO - TEC TRADING SRLactiveNEW OPAL TRADING SRLactivePACRIS PROD COM SRLactiveRINALI COMIMPEX SRLactiveROMFRUIT TRADING SRLactiveRONIS SERVCOM SRLactiveSILVA COMEXIM 94 SRLactiveSILVA VLA SRLactiveSPAMCO METAL PROD ILIE SNCactiveSPERANTA 1992 SERVIMPEX SRLactiveUNISTAR TUR SRLactiveVOYAGE VOYAGE SRLactive

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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