DOSSIERS / MOLDOVA SIC SRL
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MOLDOVA SIC SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J18_244_1992 · J18/244/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOVA SIC SRL
ro_onrc
J18/244/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Str. CASTANILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Companies at this address

27 total
ANSELL SRLdissolvedBUŞTEAN ADRIANA PFdissolvedCIPSON COMPROD SRLactiveCOANDĂ COM SRLdissolvedCOZMA PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBREMIN SERVICII SRLdissolvedDOLENDOR SRLdissolvedENEA MARGARETA PFdissolvedFENX CALMIN SRLactiveGEPALEX COM SRLdissolvedGITA ROBY SRLdissolvedIRINUCA BAR SRLdissolvedLOREMI STYLE SRLdissolvedMACROSTER SRLdissolvedMARIZENO SRLdissolvedMINIDEL SRLactiveNALMADELA COM SRLdissolvedNATELIS IMPEX SRLdissolvedPANOVE MIHAELA PFdissolvedPÎCIU VASILE AFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SLĂBUŢU GH. IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100