DOSSIERS / MOISE PREMIUM HOME CONSTRUCT SRL
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MOISE PREMIUM HOME CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9932_2017 · J40/9932/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MOISE PREMIUM HOME CONSTRUCT SRL
ro_onrc
J40/9932/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
DREPTĂŢII 6, 60886 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

43 total
ADELIN VULCANIZARE AUTO S.R.L.dissolvedALF STUDIO FOTO VIDEO S.R.L.activeAS F&B SOLUTIONS S.R.L.activeAUSTRO MANIA MARKETING S.R.L.activeBIVOLARU LEON-POMPILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLARA&EMY BEST CONSULTING S.R.L.activeCLINICAL EQUIPMENT DISTRIBUTION SRLactiveCRISALL STORE CONCEPT S.R.L.activeC&S LIE INTERNATIONAL TRANSPORT SRLdissolvedCUASAR TRADE SRLactiveDANY IORDISS SRLactiveDDZ GLOBAL ADVISORY SERVICES SRLdissolvedDEK ASSISTANCE IE SRLdissolvedDRAGOTĂ A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGOTĂ HOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATIV NONFORMAL SRLactiveFABRICA DE VIZIBILITATE S.R.L.activeGET TOGETHER AD SRLdissolvedGIFTED-HIGH ABILITIES SCHOOL S.R.L.activeINGENIUM MACHINA SERVICES S.R.L.active

+23 more

Connections

5 links
Shared operator — likely the same administrator
EȘTAOL NARCIS SRLShared officer / director · 6 share thisAGROMEC FUNDENI SAShared officer / director · 6 share thisGHEMAR SERVICE COM SRLShared officer / director · 6 share thisTOTALINVEST SRLShared officer / director · 6 share thisSTEF ANE MAR IMPEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOISE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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