DOSSIERS / MOLDAVIA TOPO-CAD SRL
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Company dossier

MOLDAVIA TOPO-CAD SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J2011000560223 · J2011000560223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDAVIA TOPO-CAD SRL
ro_onrc
J2011000560223
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
B-dul ALEXANDRU CEL BUN 62, 700603 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRU AL. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂ-NICO SRLdissolvedCLARA PRODCOM SRLdissolvedCRISTESCU C. GABRIEL-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEL MARCO INVESTMENT AND BUSINESS CENTER WORK INTERNATIONAL SRLdissolvedDOLTU DIANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAMA-CONT SRLdissolvedINAL SRLdissolvedMC 33 GELU SAdissolvedM-CONT EXPERT SRLactiveMIHOC ION ÎNTREPRINDERE INDIVIDUALĂdissolvedPETRULĂ I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIMERA.COM SRLactiveSIRETEANU T. DUMITRU-BOGDAN - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOCIETATE PROFESIONALĂ DE CONSILIERI JURIDICI VAMAR SRLdissolvedSTOICA P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLADCIAL SRLactive

People with significant control

1 people
NameRoleFromSource
ALEXE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100