DOSSIERS / MOLDAVIAN FASHION S.R.L.
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MOLDAVIAN FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-08
KYBE ID: RO-J2024015857008 · J2024015857008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MOLDAVIAN FASHION S.R.L.
ro_onrc
J2024015857008
ro_onrc
active
ro_onrc
2024-08-08
ro_onrc
IONEL FERNIC 47, Municipiul Galaţi, Galaţi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
GICANOR FOOD S.R.L.Shared registered address · 6 share thisROLEA GINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTOFAN M. MARIA PFAShared registered address · 6 share thisDENISEVA CONSTRUCT S.R.L.Shared registered address · 6 share thisGRIGORAȘ Ș. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisTECHDENKEN GMBH S.R.L.Shared officer / director · 11 share thisCOFFE DNI & CRIS S.R.L.Shared officer / director · 11 share thisDANNY OK CAFFE S.R.L.Shared officer / director · 11 share thisAUTOSHCEHIA S.R.L.Shared officer / director · 11 share thisHOUR BEST TRANSPORT S.R.L.Shared officer / director · 11 share thisAUTOTECH SOFTWARE GMBH S.R.L.Shared officer / director · 11 share thisGICANOR FOOD S.R.L.Shared officer / director · 11 share thisPDA BEEHIVE CONSULT S.R.L.Shared officer / director · 11 share thisBICROFT CONSULTING&ENGINEERING S.R.L.Shared officer / director · 11 share thisPOPA COSDAN S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
POPA ANA-MARIAadministrator—ONRC registry
POPA IONUȚ-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100