DOSSIERS / MOLDOR AGRO S.R.L.
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MOLDOR AGRO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J2018001034272 · J2018001034272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MOLDOR AGRO S.R.L.
ro_onrc
J2018001034272
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
ŞOSEA TIMIŞEŞTI 2, 617490 Sat Urecheni, Comuna Urecheni, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CIOCOIU I. SIMION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSocietatea cu Răspundere Limitată "GREEN ECO SERVICE"Shared officer / director · 8 share thisÎntreprinzătorul Individual "CHICU OLEG"Shared officer / director · 8 share thisÎntreprinderea Mixtă "SAGAPO TRAVEL" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "D&D UNIVERSAL GRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VOG COMPANY"Shared officer / director · 8 share thisV & O UNIVERSAL COMPANY S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "O.P.D. COMPANY" Societate cu Răspundere LimitatăShared officer / director · 8 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
NameRoleFromSource
CHICU OLEGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100