DOSSIERS / MOLDOVA SCHIMB VALUTAR SRL
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Company dossier

MOLDOVA SCHIMB VALUTAR SRL

ONRC · COMPANY · INCORPORATED 1999-07-26
KYBE ID: RO-J17_485_1999 · J17/485/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOVA SCHIMB VALUTAR SRL
ro_onrc
J17/485/1999
ro_onrc
dissolved
ro_onrc
1999-07-26
ro_onrc
Str. CULTURII 10, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUTU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100