DOSSIERS / MOLDOVAN ALEXANDRU CONSTRUCT SNC
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Partnership dossier

MOLDOVAN ALEXANDRU CONSTRUCT SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-04-20
KYBE ID: RO-J17_247_1999 · J17/247/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MOLDOVAN ALEXANDRU CONSTRUCT SNC
ro_onrc
J17/247/1999
ro_onrc
active
ro_onrc
1999-04-20
ro_onrc
Str. ANDREI SAGUNA 10, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AUTOMATEC SRLShared registered address · 7 share thisMIRADONIZ SRLShared registered address · 7 share thisMOLDOVAN & FIII SNCShared officer / director · 7 share thisMOLDOVAN CONSULTING SRLShared officer / director · 7 share thisONEL GRIGORE PFShared registered address · 7 share thisNINTENDOMANIE SERV SRLShared officer / director · 7 share thisALTAMIRA IMPEX SRLShared registered address · 7 share thisFIXIT TECHNOLOGIES SRLShared officer / director · 7 share thisHIREBOX SRLShared officer / director · 7 share thisELGRECO IMPEX SRLShared registered address · 7 share thisNYKALEX SPEED SRLShared officer / director · 7 share thisMOLDOVAN & FIII SNCShared registered address · 7 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
NameRoleFromSource
MOLDOVAN ALEXANDRU-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100