DOSSIERS / MOLDORIN COM SRL
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Company dossier

MOLDORIN COM SRL

ONRC · COMPANY · INCORPORATED 1997-04-02
KYBE ID: RO-J1997000610120 · J1997000610120 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLDORIN COM SRL
ro_onrc
J1997000610120
ro_onrc
active
ro_onrc
1997-04-02
ro_onrc
Str. TASNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFATERM LEASING SRLactiveANEZI CONSULTING SRLactiveBUGNAR COMSERV SRLactiveCONSTRUX INVEST SRLactiveDANOVI SRLactiveFIBREX PRODCOM SRLactiveFLLANELO SRLactiveGALANT AUTO SRLactiveGEVER COM IMPEX SRLactiveG M SOLUTION SRLactiveHAS CRISTINA AFactiveHERMANOS SRLactiveILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA BAZIN SERVCOM SRLactiveLAVINIA IZOLATII ZUGRAVELI SRLactiveMASAI IMPEX SRLactiveMURESAN MARIUS PFactiveRINA CONSTRUCT SRLactiveTELL COM SRLactiveTERMOSTAR SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100