DOSSIERS / MOLTIT PROD.COM. SRL
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MOLTIT PROD.COM. SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J06_391_1993 · J06/391/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLTIT PROD.COM. SRL
ro_onrc
J06/391/1993
ro_onrc
active
ro_onrc
1993-03-22
ro_onrc
Cart. VIISOARA 341A, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLNAR ALEXANDRUadministrator—ONRC registry
TITIENI MARIA (CHISA)administrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100