DOSSIERS / MOLDAROM TRADING LTD SRL
← SearchExport PDF
Company dossier

MOLDAROM TRADING LTD SRL

ONRC · COMPANY · INCORPORATED 1994-09-30
KYBE ID: RO-J17_2383_1994 · J17/2383/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOLDAROM TRADING LTD SRL
ro_onrc
J17/2383/1994
ro_onrc
active
ro_onrc
1994-09-30
ro_onrc
Str. BRAILEI 169, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100