DOSSIERS / MOLDOCONF GABRIELS FASHION SRL
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Company dossier

MOLDOCONF GABRIELS FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-07-10
KYBE ID: RO-J17_777_2014 · J17/777/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOCONF GABRIELS FASHION SRL
ro_onrc
J17/777/2014
ro_onrc
active
ro_onrc
2014-07-10
ro_onrc
CAIŞILOR 6, 800516 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100