DOSSIERS / MOCANU PANTILIE SI MOCANU FLORIN SRL
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Company dossier

MOCANU PANTILIE SI MOCANU FLORIN SRL

ONRC · COMPANY · INCORPORATED 2003-07-02
KYBE ID: RO-J40_8971_2003 · J40/8971/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOCANU PANTILIE SI MOCANU FLORIN SRL
ro_onrc
J40/8971/2003
ro_onrc
dissolved
ro_onrc
2003-07-02
ro_onrc
Str. Liviu Rebreanu 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2L HAIR MANAGEMENT SRLactiveADY COMIMPEX GROUP 2004 SRLdissolvedAVVA MED SCIENTIFIC SRLactiveBARBU MAGDALENA-ANCA PFdissolvedCROP MEDIA SRLdissolvedDORA GRUP COM SRLliquidationFRIGOTHERM GROUP SRLactiveGARDESCU STEFAN IOAN PFdissolvedGORETTI EXIM SRLactiveGRF SPEED TRANS SRLinactiveIORGA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIC-DAN ELECTROSERV SRLdissolvedOMRI INTERNATIONAL SRLdissolvedPARASCHIVESCU ALEXANDRU-CRISTIAN PFdissolvedPREMIER TOOLS CONSTRUCT SRLdissolvedPRO SOMONY SRLdissolvedROREI SRLdissolvedSOND TEXTIL PROD SRLdissolvedSTATIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZERDA INTERNATIONAL SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MOCANU FLORINadministrator—ONRC registry
MOCANU PANTILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100