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Company dossier

MOLDOSTEF SRL

ONRC · COMPANY · INCORPORATED 1998-12-18
KYBE ID: RO-J13_2734_1998 · J13/2734/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMOLDOSTEF SRL

ro_onrc

RegistrationJ13/2734/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-12-18

ro_onrc

Registered addressStr. SIRENEI 1, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CAYLAK I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactive CAYLAK SRLdissolved DIAMANT MIXT SRLdissolved ELLA BEAUTY SRLdissolved GEORGESCU MARIA AFdissolved GEO TASE SRLdissolved GRĂDINARIU MARIANA-MIRELA (EMA) PFdissolved MOLDOVEANU DOINA (MOLDO'D) PFdissolved NIŢĂ MAREŞ PFdissolved SCORPION TURISM SRLdissolved SCURTU NICULAE EVER BLUE PFdissolved TERRA SCURTU NICOLETA LAURETA SNCdissolved VOICU MATINCĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved VOPDUN SRLdissolved

People with significant control

2 people

Name	Role	From	Source
MOLDOVEANU DOINA	administrator	—	ONRC registry
MOLDOVEANU ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOSTAR SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100