DOSSIERS / OANA MOLDOVEANU BUSINESS SRL-D
← SearchExport PDF
Company dossier

OANA MOLDOVEANU BUSINESS SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-02
KYBE ID: RO-J40_8131_2015 · J40/8131/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OANA MOLDOVEANU BUSINESS SRL-D
ro_onrc
J40/8131/2015
ro_onrc
active
ro_onrc
2015-07-02
ro_onrc
SERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-DactiveADRILMOB ENTERPRISE SRL-DdissolvedADVANCED SOFTWARE CONSULTANCY SRLliquidationADVANTAGE FMCG S.R.L.activeAGS AMANET ELECTRONICS SRLdissolvedAIME BOUTIQUE STORE SRL-DactiveALEROSEELA ENTERPRISE SRL-DactiveALESSIA CHRISTINE ENTERPRISE S.R.L.activeALMA PROD VET SRLactiveANA FRZ BUSINESS SRL-DactiveANDREEA BRATU BUSINESS S.R.L.activeANNIATHERAPY ENTERPRISE S.R.L.dissolvedANTONY SHINE ENTERPRISE SRL-DdissolvedAUTOLINK SRLdissolvedBABYSOPHIE ENTERPRISE SRL-DactiveBBAS BBAS ENTERPRISE SRL-DactiveBEAUTY EVENTS ENTERPRISE SRL-DactiveBEAUTY VALENTINE ENTERPRISE SRL-DliquidationBE BEAUTIFUL BY SAMMIE SRL-DdissolvedBELL BUSINESS ENTERPRISE SRL-Dactive

+113 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU - OŢELESCU OANA - MARIA - SPERANŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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