DOSSIERS / MOLNIN SRL
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Company dossier

MOLNIN SRL

ONRC · COMPANY · INCORPORATED 2008-07-25
KYBE ID: RO-J12_3180_2008 · J12/3180/2008 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
MOLNIN SRL
ro_onrc
J12/3180/2008
ro_onrc
liquidation
ro_onrc
2008-07-25
ro_onrc
CÂMPIA 2, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Companies at this address

13 total
ARDEAL TEAM CONSTRUCT SRLactiveBALÁZS-BANDI MAGELONA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGAN WELDER TIG S.R.L.activeEL NEGRO FRUCT SRLdissolvedFAMILY CONFORT SERVICES SRLdissolvedGHERMAN L IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHORVATH A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORVATH FINANCE S.R.L.activeHORVATH SIMONA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA PETRUȚA-AGNES ÎNTREPRINDERE INDIVIDUALĂactiveSM MARANY S.R.L.dissolvedVIO CRISTIAN CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100