Key facts
dissolvedMOLUGA SRL
ro_onrc
J17/1079/1994
ro_onrc
dissolved
ro_onrc
1994-04-19
ro_onrc
Str. IONEL FERNIC 55, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
MOLUGA SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IONITA IONEL | administrator | — | ONRC registry |
| IONITA JENICA | administrator | — | ONRC registry |
| CONT EXPERT IPURL | lichidator judiciar | — | ONRC registry |
| DUDA TOADER | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100