KYBE — See who's really behind any company

Company dossier

MOLDPROIECT-ASD SRL

ONRC · COMPANY · INCORPORATED 2003-08-26
KYBE ID: RO-J2003000750337 · J2003000750337 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMOLDPROIECT-ASD SRL

ro_onrc

RegistrationJ2003000750337

ro_onrc

Statusactive

ro_onrc

Incorporated2003-08-26

ro_onrc

Registered addressMIHAIL SADOVEANU 9 A, 720013 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

2 total

BCC MORE INVESTMENT S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

BCC MORE INVESTMENT S.R.L.Shared registered address · 2 share this HIGH PERFORMANCE CONCEPT S.R.L.Shared officer / director · 4 share this ABENDROT INVEST S.R.L.Shared officer / director · 4 share this ABCDENT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
ADOMNIŢEI CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100