DOSSIERS / MOLDANA COMIMPEX SRL
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Company dossier

MOLDANA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-12
KYBE ID: RO-J12_2067_1997 · J12/2067/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDANA COMIMPEX SRL
ro_onrc
J12/2067/1997
ro_onrc
active
ro_onrc
1997-11-12
ro_onrc
Str. MACILOR 16, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN A ALEXANDRUadministrator—ONRC registry
MOLDOVAN A ELENA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100