DOSSIERS / MOLDOVAN SRL
← SearchExport PDF
Company dossier

MOLDOVAN SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J02_1963_1994 · J02/1963/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLDOVAN SRL
ro_onrc
J02/1963/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
B-dul REVOLUTIEI 49-53, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGENIA SRLactiveAKRON SRLactiveARTHUR CINEMA STUDIO S.R.L.activeAUREA ITALIA SRLactiveCAPRI TRADING SRLactiveCOMPANIA NAŢIONALĂ "LOTERIA ROMÂNĂ" SA SUCURSALA ZONALĂ (CENTRUL DE LUCRU) ARADactiveDOMINIC SRLactiveEDDY ELENA SRLactiveGREABAN OVIDIU PFactiveMARIE-HELENE SRLactiveMIGDAL SRLactivePRO NET COMUNICAŢII SRLactivePROTIP ST SRLactivePUȘCAȘ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveRR CONSTRUCT FARM SRLactiveTOTAL SRLactiveTRIFOI LUCIA CARMEN "EGRETA" AFactiveZIEGLER GROZA DANA IOANA "COMPUTER CONSULT" PFactive

People with significant control

1 people
NameRoleFromSource
MOLDOVAN VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOVAN BAT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100