DOSSIERS / MOLDACOM GRUP SRL
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MOLDACOM GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-03-15
KYBE ID: RO-J2000000213226 · J2000000213226 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MOLDACOM GRUP SRL
ro_onrc
J2000000213226
ro_onrc
active
ro_onrc
2000-03-15
ro_onrc
Sf. Lazăr 27, 700045 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
BARNA SMART BUILD S.R.L.inactiveCABINET EXPERT CONTABIL BP SRLdissolvedCIOBANU A. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCTH PARTS S.R.L.dissolvedD.I.S.M.A. DEMOLIZIONI, INDUSTRIALI, STRADE, MANUFATTI, AQUEDOTTI S.R.L.dissolvedEMBER SOFTWARE S.R.L.activeEUROAMIRA SRLliquidationLASH ART SOCIETY BY NADIA S.R.L.dissolvedLUXURY VISION HOME SRLactiveMAIN GLASS IAŞI SRLdissolvedMUUBA S.R.L.activeOFFICE BUILDING S.R.L.activePANDATOURCOMPANY S.R.L.activeRĂDEANU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIC FISHING TEAM S.R.L.activeRKU & CO SRLdissolvedROBSSON TRADE SRLactiveRUTALIF SRLdissolvedSTRADADOUA SRLdissolvedSYNLOGIC AUDIT SRLactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ROVIGO"Shared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ "SEMICONDUCTOR" S.R.L.Shared officer / director · 5 share thisAMS PANORAMIC SRLShared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "FORTINA-LABIS"Shared officer / director · 5 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
MELINTE VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100