DOSSIERS / MOLDO ROMANA QUADRO MOLDOVA CHISINAU FILIALA CLUJ SRL
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MOLDO ROMANA QUADRO MOLDOVA CHISINAU FILIALA CLUJ SRL

ONRC · COMPANY · INCORPORATED 1993-10-14
KYBE ID: RO-J12_3513_1993 · J12/3513/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDO ROMANA QUADRO MOLDOVA CHISINAU FILIALA CLUJ SRL
ro_onrc
J12/3513/1993
ro_onrc
active
ro_onrc
1993-10-14
ro_onrc
Str. PASTEUR 44, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUNGHEZ EUGENadministrator—ONRC registry
TAPAR NICOLAEadministrator—ONRC registry
ZOICAŞ MIHAI C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100