DOSSIERS / MOZANA BUSINESS S.R.L.
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MOZANA BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J40_8074_2021 · J40/8074/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOZANA BUSINESS S.R.L.
ro_onrc
J40/8074/2021
ro_onrc
active
ro_onrc
2021-05-05
ro_onrc
CAMIL RESSU 23, 31735 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADLAB PRODUCTION S.R.L.activeALEXANDER HIDRO PROJECTS SRLactiveAPEMIN ZURLII-UP RAREȘ S.R.L.activeAVRAM MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveBELLASTRUCT PROFESIONAL DESIGN S.R.L.activeCHOUETTE COCKTAILS S.R.L.activeCIPVET CONSULT SRLactiveCONNECT FASHION DESIGN SRLactiveCRTSORIN CONFORT TRANSPORT S.R.L.activeDECA INTERNATIONAL HOLDINGS S.R.L.activeDUMITRESCUPHOTO SRLactiveGFNAUTO SPEDITION S.R.L.activeHAIDU VILMOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU-ENĂŞOAIE GEORGIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKON TIKI EVENTS LOGISTICS S.R.L.activeMAGIC DOORS ACTIV SRLactiveMEDIABYTE SRLactiveM.E. LICHI FOOD TRADING SRLactiveMOGAMBO BARBERSHOP S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
BANI-MANYAH LILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100