DOSSIERS / MOLDOVAN CONSULTING SRL
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MOLDOVAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-01-18
KYBE ID: RO-J17_34_2011 · J17/34/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MOLDOVAN CONSULTING SRL
ro_onrc
J17/34/2011
ro_onrc
dissolved
ro_onrc
2011-01-18
ro_onrc
Str. GHEORGHE PETRAŞCU 71BIS, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AUNIQUE LINE SRLShared registered address · 2 share thisAI DE TOATE SRLShared officer / director · 3 share thisNYKALEX SPEED SRLShared officer / director · 7 share thisMOLDOVAN ALEXANDRU CONSTRUCT SNCShared officer / director · 7 share thisHIREBOX SRLShared officer / director · 7 share thisMOLDOVAN & FIII SNCShared officer / director · 7 share thisFIXIT TECHNOLOGIES SRLShared officer / director · 7 share thisNINTENDOMANIE SERV SRLShared officer / director · 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

2 people
NameRoleFromSource
MOLDOVAN ALEXANDRU-NICOLAEadministrator—ONRC registry
MOLDOVAN DOREL-OCTAVIANadministrator—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