DOSSIERS / MOLDO DEVELOPMENT HOLDING SRL
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MOLDO DEVELOPMENT HOLDING SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J07_130_2010 · J07/130/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDO DEVELOPMENT HOLDING SRL
ro_onrc
J07/130/2010
ro_onrc
active
ro_onrc
2010-04-22
ro_onrc
Calea NAŢIONALĂ 105, 710051 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURLACU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100