DOSSIERS / MOLRESINA SRL
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Company dossier

MOLRESINA SRL

ONRC · COMPANY · INCORPORATED 2017-09-14
KYBE ID: RO-J2017001625334 · J2017001625334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLRESINA SRL
ro_onrc
J2017001625334
ro_onrc
active
ro_onrc
2017-09-14
ro_onrc
Putna Secrieş 695, 727385 Sat Moldoviţa, Comuna Moldoviţa, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100