DOSSIERS / MOVING EUROPEAN GOODS SRL
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MOVING EUROPEAN GOODS SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J40_3659_2013 · J40/3659/2013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOVING EUROPEAN GOODS SRL
ro_onrc
J40/3659/2013
ro_onrc
active
ro_onrc
2013-03-21
ro_onrc
ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ANTONIO BOCCIA INTERCOM S.R.L.activeADVISOR BUSINESS CONSULTING SRLactiveAGRO TRACY SRLactiveALC CONSULT IMOB S.R.L.activeAlexandru 43 Management SRLactiveALFO INVEST CONSTRUCT SRLactiveALGIU PROJECT CONSTRUCT SRLactiveALIUS ENTERPRISE PROJECT SRLactiveALL BUSINESS PRESTIGE S.R.L.activeALLNET 4CONFLUENCE SRLactiveALLUPLAST INTERMEDIA SRLactiveALMAR OFFICE INTERNATIONAL S.R.L.activeALTO AGRICOLA SRLactiveALTRIO METAL1950 S.R.L.activeALTRIO STUDIO METAL S.R.L.activeANA QUALITY CONSTRUCT SRLactiveANTHONY EAST EUROPE SRLactiveARAMIS IMMOBILIARE SRLactiveARHI PAN-PAN S.R.L.activeARIES TECH IMPORT-EXPORT SRLactive

+245 more

People with significant control

1 people
NameRoleFromSource
STEFANO GIANNESCHIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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