DOSSIERS / MOLIV IMPEX SRL
← SearchExport PDF
Company dossier

MOLIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-07
KYBE ID: RO-J12_1552_1994 · J12/1552/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLIV IMPEX SRL
ro_onrc
J12/1552/1994
ro_onrc
active
ro_onrc
1994-06-07
ro_onrc
Str. CARPATI 16, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEUT IOANadministrator—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