DOSSIERS / MOLSON SA
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Company dossier

MOLSON SA

ONRC · COMPANY · INCORPORATED 1996-09-05
KYBE ID: RO-J17_1344_1996 · J17/1344/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
MOLSON SA
ro_onrc
J17/1344/1996
ro_onrc
dissolved
ro_onrc
1996-09-05
ro_onrc
B-dul DUNAREA 92, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
MARANGONI SRLShared registered address · 6 share thisGABISCOM SRLShared registered address · 6 share thisGHINEA NELU ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisELINST COM SRLShared registered address · 6 share thisEVIDAMI 2000 SRLShared registered address · 6 share thisANDRES TRADING AUTO SRLShared officer / director · 9 share thisEURO CLAMIRO S.R.L.Shared officer / director · 9 share thisYUGO TRANSCOM SRLShared officer / director · 9 share thisIOANA APEM SRLShared officer / director · 9 share thisCM SUPPLIES S.R.L.Shared officer / director · 9 share thisPOL MAJA SRLShared officer / director · 9 share thisMIRSONS BEST METALS S.R.L.Shared officer / director · 9 share thisSPIRITS SRLShared officer / director · 9 share thisMEONONI COM SRLShared officer / director · 9 share thisEAC TOP METALS SRLShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J17_1344_1996/network.

People with significant control

5 people
NameRoleFromSource
FILON ISABELLEadministrator—ONRC registry
MIRON AURELIANAadministrator—ONRC registry
MIRON CLAUDIUadministrator—ONRC registry
MIRON ELENAadministrator—ONRC registry
OLARU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100