KYBE — See who's really behind any company

Company dossier

MOLDOROM SRL

ONRC · COMPANY · INCORPORATED 2000-04-19
KYBE ID: RO-J15_55_2000 · J15/55/2000 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMOLDOROM SRL

ro_onrc

RegistrationJ15/55/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-19

ro_onrc

Registered addressStr. BOERESCU ZAHARIA, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

57 total

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

AKA IMPEX SRLdissolved BALACHE I IONICA LOREDANA PFdissolved BENTA VIRGIL GIULIANO AFdissolved BERZAN BORIS AFdissolved CAGIRANKAYA SRLdissolved CHELCAN DRAGOS CONSTANTIN AFdissolved CHIRITA MIHAELA AFdissolved CLANDRA COM SRLdissolved COLIBRI IMPEX SRLdissolved CORVIN PRODCOM SRLdissolved COSTEL-DRAGOS COM SRLdissolved CUCU TIBERIU CORVIN AFdissolved DELCOS DISTRIBUTIE SRLdissolved DINCA CORNEL PFdissolved DIN N MARIAN AFdissolved DIN NUTA AFdissolved DONESCU MARIN AFdissolved DRAGULESCU GHEORGHE PFdissolved EDWINA SRLdissolved EUROEXDAN SRLdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA COMERCIALĂ "ALUSAM-LUX" S.R.L.Shared officer / director · 3 share this MOLDAGROM SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AVCINICOV ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDAGROM SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100