DOSSIERS / MOLDAVTREX SRL
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Company dossier

MOLDAVTREX SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J04_61_2003 · J04/61/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDAVTREX SRL
ro_onrc
J04/61/2003
ro_onrc
active
ro_onrc
2003-01-22
ro_onrc
Str. OBORULUI 11, 607270 Sat Letea Veche, Comuna Letea Veche, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOICU DANIELAadministrator—ONRC registry
VOICU DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100