DOSSIERS / MOLDOVAL INTERNATIONAL SRL
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Company dossier

MOLDOVAL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-02-26
KYBE ID: RO-J13_757_1999 · J13/757/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOVAL INTERNATIONAL SRL
ro_onrc
J13/757/1999
ro_onrc
active
ro_onrc
1999-02-26
ro_onrc
Str. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIA INVESTMENT SRLdissolvedAGATA SRLdissolvedAMONA DESIGN SRLdissolvedATALANTA BUNKER SRLdissolvedAUTO PRIMERA CLASSE SRLactiveAZET GRUP SRLdissolvedBĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARLĂDEANU NECULAI PFdissolvedB&D CABLE SYSTEMS SRLdissolvedBÎRLĂDEANU D. MARIA PFdissolvedBOBINAJ SRLdissolvedBUŞILĂ COM SRLdissolvedCASABLANCA INTERNATIONAL SRLdissolvedCRISTALMI SRLdissolvedDANIELLE PLUS SRLdissolvedDENEB PRODSERV SRLdissolvedDOLARENT-2002 SRLactiveDOLI SRLdissolvedELDAN SERVICES SRLdissolvedELENA LACRAMIOARA SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ZDROBEU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100