DOSSIERS / MOA INVEST SRL
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Company dossier

MOA INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J4_770_2016 · J4/770/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOA INVEST SRL
ro_onrc
J4/770/2016
ro_onrc
dissolved
ro_onrc
2016-06-09
ro_onrc
UNIRII 15, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABANERRA IMPEX SRLdissolvedA & H WEB MANAGEMENT SRLdissolvedAMG KING SRLdissolvedARUŞ SIMONA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBITUMBAC S.R.L.activeCATALYSTSOLUTIONS MANAGEMENT S.R.L.dissolvedCOPĂŢ T. IOAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTEA VECHE BACĂU S.R.L.activeKEPA STUDIO SRL-DactiveMACEDON ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMRA STUDIO NETWORK SRL-DactiveRAGESOR SRLactiveROBOTROM SRLactiveSICONI PAN SRLdissolvedSIMIGERIA ELENA SRLdissolvedSIMIGERIA UNIRII SRLdissolvedTESLARUL PROD S.R.L.activeVELCOLECT SRLdissolved

People with significant control

2 people
NameRoleFromSource
OANCEA IOANA-DALIAadministrator—ONRC registry
OANCEA MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100