DOSSIERS / MOGATECH STORE S.R.L.
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Company dossier

MOGATECH STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J5_399_2022 · J5/399/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOGATECH STORE S.R.L.
ro_onrc
J5/399/2022
ro_onrc
active
ro_onrc
2022-02-21
ro_onrc
SALCÂMILOR 13, 415200 Municipiul Beiuş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOGA BOGDAN-COSTELadministrator—ONRC registry
MOGA IOANA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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