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Company dossier

MOKUZAI DELUXE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J40_7939_2022 · J40/7939/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOKUZAI DELUXE S.R.L.

ro_onrc

RegistrationJ40/7939/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-28

ro_onrc

Registered addressSECTORULUI 20, 30353 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BANU VALERIAN - IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COSENCO MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DAS SOLUTIONS COMPANY S.R.L.active DXM ESTATE S.R.L.active EYE LENS SRLactive GIAFER SERVET PERSOANĂ FIZICĂ AUTORIZATĂactive HNN DENTAL S.R.L.active INSOURCE IT PARTNERS S.R.L.active KEZO TRAINING S.R.L.active MBINNOVATION TELESOLUTIONS S.R.L.active NĂSTASE I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive NAVIGATII CARPLAY S.R.L.active PUMPED S.R.L.active SOMSON TECH S.R.L.active STĂNESCU NICOLAE-BOGDAN-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive T.C.M. PROTEH DESIGN SRLactive TELESYNC INNOVATIONS S.R.L.active TENESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TERRA INTER ASTERE S.R.L.active TOHĂNEAN AURORA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ANDRICI ANDREEA-MARTA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100