DOSSIERS / MOMENTE FOTOGRAFICE SRL-D
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Company dossier

MOMENTE FOTOGRAFICE SRL-D

ONRC · COMPANY · INCORPORATED 2014-05-12
KYBE ID: RO-J40_5641_2014 · J40/5641/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOMENTE FOTOGRAFICE SRL-D
ro_onrc
J40/5641/2014
ro_onrc
active
ro_onrc
2014-05-12
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGYS BUILDING SRLactiveA.I. LOGIC S.R.L.activeANJUPASA CONCEPT SRLactiveAQUA MARINE RECOVERY SRLdissolvedARLEN TOP INTERNATIONAL SRLdissolvedASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLdissolvedBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLdissolvedBRASOV ELECTRONICIG SRLliquidationBUSINESS PEDDLE SRLdissolvedCAPITAL TRADING PARTNERS SRLdissolvedCIG FASHION SRLliquidationCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂinactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ARICI CIPRIAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100