DOSSIERS / MOLHEM GROUP S.R.L.
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MOLHEM GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-09
KYBE ID: RO-J2015001083127 · J2015001083127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLHEM GROUP S.R.L.
ro_onrc
J2015001083127
ro_onrc
active
ro_onrc
2015-04-09
ro_onrc
DÂMBOVIŢEI 49, 400584 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMYTOP SRLactiveBĂRĂIAN CĂTĂLIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPITSTOP S.R.L.activeCOSTADIAS SRLdissolvedDETAILING GARAGE VICONT SRLactiveDEUŞAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVON PARTNERS S.R.L.activeEIK MANASES TRANS SRLdissolvedFABY AUTOTRANS SRLactiveFOTO MEDIA ART SRL-DdissolvedFULL COSMETICS S.R.L.activeJRLTD S.R.L.activeMARLE DRIVE SRLactiveMUREȘAN PAUL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOCA TOUR SRLdissolvedNECO POINT PLUS S.R.L.activeNEVO SOLUTION SRLdissolvedNGS ADVANCING SRLactiveNGS CLEAN4YOU S.R.L.activePAȘCA ALEXANDRA-FELICIA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+7 more

People with significant control

1 people
NameRoleFromSource
MOLHEM ERIKAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100