DOSSIERS / CRISTIAN MOLDOVEANU
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Sole trader dossier

CRISTIAN MOLDOVEANU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-17
KYBE ID: FR-750253726 · 750253726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CRISTIAN MOLDOVEANU
fr_inpi
750253726
fr_inpi
dissolved
fr_inpi
2012-02-17
fr_inpi
1 B PL SAINT SIMILIEN, CCAS, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDEL DAWOOD YUNISdissolvedABDIRASHID ABDULLAHIdissolvedADDA ADDA BENZIANEdissolvedADRIAN DUMITRUdissolvedAhmad AliactiveAJOUB AKIJI MAJITdissolvedALEXANDRU LIVIU BALOIactiveALI KARATASdissolvedASIM BASHEER ABAKARdissolvedAURICA CAMPEANUdissolvedBILUY YOHENISEdissolvedBOKHIT DJIBI DJIBIdissolvedCONSTANTA PAICUdissolvedCOSMINA TINTAREAdissolvedCRISTINA RADUCANdissolvedDANIEL STEFANdissolvedDJIGUIBA SACKOdissolvedELSA MARTINactiveEUGEN MARGEANdissolvedFABIEN PATRICK PHILIPPEAUdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100