DOSSIERS / MOLINPET CONSULT SRL
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Company dossier

MOLINPET CONSULT SRL

ONRC · COMPANY · INCORPORATED 2002-01-30
KYBE ID: RO-J06_41_2002 · J06/41/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLINPET CONSULT SRL
ro_onrc
J06/41/2002
ro_onrc
active
ro_onrc
2002-01-30
ro_onrc
Aleea CLOPOTEILOR 1, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL PETREadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100