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Company dossier

8 MOONS CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-06
KYBE ID: RO-J8_3335_2019 · J8/3335/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name8 MOONS CORPORATION S.R.L.

ro_onrc

RegistrationJ8/3335/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-11-06

ro_onrc

Registered addressLUNGĂ 107, 507055 Sat Cristian, Comuna Cristian, Braşov

ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMUS CONT 77 S.R.L.active ADT GOTECH S.R.L.dissolved AFC INVESTMENT S.R.L.active AFN SRLactive AGRASEM LIV S.R.L.active AICCON NET S.R.L.inactive AIM ELECTRIC S.R.L.active ALEFLOR CONTRUCTII CIVILE S.R.L.dissolved AMITRA S.R.L.liquidation AMMA INTERCITY EXPRESS S.R.L.active APOSTOLIUK CONSULT S.R.L.dissolved ARKADY BRIKETS S.R.L.active ARKADY FOREST S.R.L.active ARKADY UNION SRLactive AVANTAJ TEXTIL TRADE S.R.L.active BALINT EXPRES TRADING S.R.L.liquidation BAUDEX S.R.L.active BELTS TRADE SRLactive BIOMASS INDUSTRY SRL-Ddissolved BITLEX TECHNOLOGY S.R.L.liquidation

+83 more

Connections

2 links

Shared operator — likely the same administrator

8 MOONS CORPORATION S.R.L.Shared officer / director · 3 share this SANTORINI INTERNATIONAL SRLShared officer / director · 3 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

Name	Role	From	Source
PAŞCULEA CAMELIA-ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100