DOSSIERS / MOLDOREX SRL
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Company dossier

MOLDOREX SRL

ONRC · COMPANY · INCORPORATED 1991-04-19
KYBE ID: RO-J04_629_1991 · J04/629/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOREX SRL
ro_onrc
J04/629/1991
ro_onrc
dissolved
ro_onrc
1991-04-19
ro_onrc
Str. MARASESTI 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIULINA (BARCAN) V. LACRAMIOARAadministrator—ONRC registry
CIULINA V. VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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