DOSSIERS / MOLDO STAR SRL
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Company dossier

MOLDO STAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5207_1994 · J13/5207/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDO STAR SRL
ro_onrc
J13/5207/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. ROZELOR 34, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BĂDOI VIORICA PFactiveCASANDRA TUR SRLactiveC.M. & M.C. SRLactiveCOMADRION SRLactiveCONSTRUCT HOLDING SAactiveCONY & DANY SRLactiveCOSTI COM INVEST SRLactiveCRIDO KIDS SRLactiveDONIC COM TRADE SRLactiveEXPLOSIVE SERVICES SRLactiveGABRIEL '94 COM SRLactiveGOLGOZEANU CAMELIA (CAMELIA) PFactiveIM CONSTRUCT SRLactiveINFOCOMPU SERV SRLactiveINTERMARE INTERNATIONAL SRLactiveIZET DIAMIR (ZET) PFactiveLEILAN STAR SRLactiveLOTUS MANGALIA SRLactiveMAVIANA I.F. SRLactiveOLTEANU RADU - ELECTRONICS & COM SERVICE AFactive

+5 more

People with significant control

1 people
NameRoleFromSource
MOLDOVANU ANETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100