DOSSIERS / MOMA INVEST SRL
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MOMA INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-11-18
KYBE ID: RO-J52_668_2009 · J52/668/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
MOMA INVEST SRL
ro_onrc
J52/668/2009
ro_onrc
inactive
ro_onrc
2009-11-18
ro_onrc
0 Sat Slobozia, Comuna Slobozia, Giurgiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
MAS VILA ALBERTOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100