DOSSIERS / MOSHU COMERT SRL
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Company dossier

MOSHU COMERT SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J8_192_2017 · J8/192/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOSHU COMERT SRL
ro_onrc
J8/192/2017
ro_onrc
active
ro_onrc
2017-02-09
ro_onrc
TEIULUI 717, 507165 Sat Prejmer, Comuna Prejmer, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÎRNĂ PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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