DOSSIERS / MOLDOVA NORD SRL
← SearchExport PDF
Company dossier

MOLDOVA NORD SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J22_1044_2003 · J22/1044/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOVA NORD SRL
ro_onrc
J22/1044/2003
ro_onrc
dissolved
ro_onrc
2003-06-17
ro_onrc
Str. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDI PRO CONS SRLdissolvedALEXBURG SRLdissolvedANCUŢA C. VLAD-COSTICĂ PFdissolvedAPOSTOL ELENA CAMELIA PFdissolvedBIONYK NETWORK SRLliquidationBURGHELEA ZARAZA AFdissolvedCLASSIC AS SRLdissolvedDANIRIN SRLdissolvedDIZAROM SRLdissolvedDOM TOUR TRANS TIR SRLdissolvedEL-AUTOMATIC SRLdissolvedGRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORUT D. SPIRIDON PFdissolvedGRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAR SRLdissolvedLAURENTIU EXCHANGE SRLdissolvedLEAHU VASILE PFdissolvedLEMA-MAX SRLdissolvedMARCOSTEF SRLdissolvedMARDARE L. MARIAN VIOREL PFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NECHIFOR OANA-MARIAlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100