DOSSIERS / MOLSAN CONSTRUCT SRL
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MOLSAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-01
KYBE ID: RO-J19_715_2007 · J19/715/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOLSAN CONSTRUCT SRL
ro_onrc
J19/715/2007
ro_onrc
active
ro_onrc
2007-08-01
ro_onrc
CSIBA 17, 530155 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CTS Services UG (haftungsbeschränkt)Shared officer / director · 7 share thisB&B builder s.r.o.Shared officer / director · 7 share thisGledicia GmbHShared officer / director · 7 share thisRODNAS, s.r.o.Shared officer / director · 7 share thisKJD s.r.o.Shared officer / director · 7 share thisBALOKOMO s.r.o.Shared 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

1 people
NameRoleFromSource
BALOGH SÁNDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100