DOSSIERS / TICKET TO THE MOON S.R.L.
← SearchExport PDF
Company dossier

TICKET TO THE MOON S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-02
KYBE ID: RO-J40_6091_2021 · J40/6091/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TICKET TO THE MOON S.R.L.
ro_onrc
J40/6091/2021
ro_onrc
active
ro_onrc
2021-04-02
ro_onrc
INDEPENDENŢEI 17, 50093 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADA OPTIC IMPEX SRLactiveANIMAL CASTING SRLactiveANIMAL CASTING TIME SRLactiveBEIJER REF SUPPORT S.R.L.activeCARAIMAN COM SRLactiveCONSTANTINESCU E.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAV CRIS AGRO INDUSTRIAL S.R.L.activeELIORADENT S.R.L.activeHELLO PAMELA S.R.L.activeIMALO TRAUS S.R.L.activeKATHANOSELIOS SRLactiveNIŢESCU ADMINISTRARE IMOBILE SRLactivePAYONSETTE SRLactiveSODA FACTORY SRLactiveSPER ANIM SRLactiveSPER UNIFIC TRANSFORM SRLactiveTHOR ENTERPRISE SRLactiveTHOR PSYMED S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANGHEL DIANA-LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100