DOSSIERS / FIRST GROUP OF MOLDAVIA SRL
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Company dossier

FIRST GROUP OF MOLDAVIA SRL

ONRC · COMPANY · INCORPORATED 1998-08-10
KYBE ID: RO-J07_269_1998 · J07/269/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST GROUP OF MOLDAVIA SRL
ro_onrc
J07/269/1998
ro_onrc
dissolved
ro_onrc
1998-08-10
ro_onrc
Str. CUZA VODA 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASARAB NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST GROUP OF MOLDAVIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100