DOSSIERS / MOLDOVAN & TODEA IMPORT EXPORT SNC
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Partnership dossier

MOLDOVAN & TODEA IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-18
KYBE ID: RO-J12_2701_1992 · J12/2701/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLDOVAN & TODEA IMPORT EXPORT SNC
ro_onrc
J12/2701/1992
ro_onrc
active
ro_onrc
1992-06-18
ro_onrc
Str. LACUL ROSU 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHIM NARCIS CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRO MOLDAN SRLactiveALEV COMERT SRLactiveALEX NONA COMEXIM SRLactiveALIMENT CO & CO SRLactiveAREAL IMPORT EXPORT SRLactiveASISSI IMPORT EXPORT SRLactiveBINN IMPORT EXPORT SRLactiveBOCA JR PRODIMPEX SRLactiveCELIM CONSULT SRLactiveCERBU COMERCIALIZARE IMPORT EXPORT SRLactiveCOLCERIU GABRIELA COSMINA PFactiveCORVINA IMPEX SRLactiveCOSMA I GHEORGHE PFactiveCRISTIOAN INSTALATII IMPEX SRLactiveDAGOSS IMPEX SRLactiveDALA PRODCOM SRLactiveDAROX PLUS SRLactiveDENTAL CONSULT SRLactiveELCORANA COMIMPEX SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN MARIAadministrator—ONRC registry
TODEA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100