DOSSIERS / MOLDOVAN
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Company dossier

MOLDOVAN

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889820601 · 889820601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOVAN
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889820601
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dissolved
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Limited liability company (SARL)
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2020-10-09
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7 RUE DE LA RENARDIERE, 93130 NOISY-LE-SEC
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43.31Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE-IOAN MOLDOVANPrésident—France registry
VIRGIL-IOAN CIOLPANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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