DOSSIERS / MOLDO EXPERT CONTAB SRL
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Company dossier

MOLDO EXPERT CONTAB SRL

ONRC · COMPANY · INCORPORATED 2015-05-07
KYBE ID: RO-J2015005505401 · J2015005505401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDO EXPERT CONTAB SRL
ro_onrc
J2015005505401
ro_onrc
active
ro_onrc
2015-05-07
ro_onrc
EMIL RACOVIŢĂ 10, 41757 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALEX & AMA MARKET SRLactiveCARNPROD HALAB SRLactiveCHITIC MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL GLOBAL TECH S.R.L.activeIULIA MARIA LACATUSU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADA ART TRANS S.R.L.activeMIHAI I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAIV CLOTHING S.R.L.activeNEGRU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactivePROACTIVE FD S.R.L.activeSANITERM INSTAL ELECTRIC SRLactiveSECE MEDIA FILM S.R.L.activeSIMIONCENCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU AUREL - FLORINELadministrator—ONRC registry
MOLDOVEANU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100