DOSSIERS / MODERATOR SRL
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Company dossier

MODERATOR SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J13_1116_1993 · J13/1116/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERATOR SRL
ro_onrc
J13/1116/1993
ro_onrc
dissolved
ro_onrc
1993-02-02
ro_onrc
Str. MICSUNELELOR 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTOIANU STEFANadministrator—ONRC registry
FLOREA MARCEL LUCIANadministrator—ONRC registry
MIREA CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100