DOSSIERS / MOLDOVAN COMP AD SNC
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Partnership dossier

MOLDOVAN COMP AD SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-09
KYBE ID: RO-J01_669_1993 · J01/669/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOLDOVAN COMP AD SNC
ro_onrc
J01/669/1993
ro_onrc
dissolved
ro_onrc
1993-06-09
ro_onrc
Str. HORIA 21, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AWA COMPANY SRLShared officer / director · 2 share thisAWA COMPANY SRLShared registered address · 2 share thisCOMO LAND SRLShared officer / director · 6 share thisTALAMANCA SRLShared officer / director · 6 share thisPETRO-OYL-LAND SRLShared officer / director · 6 share thisM EMA MIRI SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MOLDOVAN AUGUSTIN-EUGENadministrator—ONRC registry
MOLDOVAN DANIEL-VASILEadministrator—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