DOSSIERS / MOLDASO LINE S.R.L.
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Company dossier

MOLDASO LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-15
KYBE ID: RO-J2019015607409 · J2019015607409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDASO LINE S.R.L.
ro_onrc
J2019015607409
ro_onrc
active
ro_onrc
2019-11-15
ro_onrc
BUCUREŞTII NOI 50A, 12363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASE ADRIANadministrator—ONRC registry
TĂNASE MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100