DOSSIERS / MOONLUK S.R.L.
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MOONLUK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J40_451_2022 · J40/451/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOONLUK S.R.L.
ro_onrc
J40/451/2022
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
EUFROSINA POPESCU 54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIMAR INVESTMENTS SRLdissolvedAMAS EDUCAŢIE ŞI TERAPIE S.R.L.activeANAVISTA TRADING SRLdissolvedAUM CONSULT & DESIGN SRLactiveAVORNICULUI SORIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBIT TECHNOLOGY AUDIT S.R.L.dissolvedBORODESCU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCMO SERVICES PROVIDER S.R.L.dissolvedCRISHINEDENTAL S.R.L.dissolvedDECIDUM S.R.L.activeDESTINY NETWORK MARKETING SRLactiveDINU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELVICA BUSINESS SRLdissolvedENSI SERVICE TEHMIXT S.R.L.activeFOUNDERSTRUCK CAPITAL S.R.L.activeFUICĂ CLER-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveINGENIUM BLOCKCHAIN TECHNOLOGIES S.R.L.dissolvedINGEOSEV INTERNATIONAL SRLactiveL.N CAPITALS S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
HISUM MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100