Key facts
activeMOONLIGHT FILM PRODUCTION SRL
ro_onrc
J40/9469/1999
ro_onrc
active
ro_onrc
1999-10-27
ro_onrc
Str. ZAMBILA IONITA 1, 022391 Bucureşti Sectorul 2, Bucureşti
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Company dossier
MOONLIGHT FILM PRODUCTION SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalARHITECTURAL CONSTRUCT SRLENE INTERNATIONAL SRLEXCELL STAFF IMPEX SRLFU GUANG INTERNATIONAL IMPEX SRLGRAFI SERV 95 SRLJIAN XIN J&F INTERNATIONAL SRLKALIMAR '99 COMIMPEX SRLSPECIAL GROUP SECURITY SERVICES SRLTANDEM INTERMED SRLWAN DA NEW WORLD COMIMPEX SRLWHITE TIGER IMPORT-EXPORT SRLXING TONG INTER COMPANY GROUP SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRU CRISTIAN VALENTIN | administrator | — | ONRC registry |
| MANDRU GHEORGHE | lichidator | — | ONRC registry |
| MâNDRU GHEORGHE | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100