KYBE — See who's really behind any company

Company dossier

MOARA ELENA SRL

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-J40_7257_2002 · J40/7257/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOARA ELENA SRL

ro_onrc

RegistrationJ40/7257/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-07

ro_onrc

Registered addressStr. C. F. ROBESCU 5, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ROMFARMACHIM SAShared officer / director · 4 share this AKTION4AUTO S.R.L.Shared officer / director · 4 share this ITAL OFFICE INVEST SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETROIU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100