DOSSIERS / MOLDOGRUP SRL
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Company dossier

MOLDOGRUP SRL

ONRC · COMPANY · INCORPORATED 1995-07-28
KYBE ID: RO-J22_1267_1995 · J22/1267/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOGRUP SRL
ro_onrc
J22/1267/1995
ro_onrc
active
ro_onrc
1995-07-28
ro_onrc
Str. ANASTASIE PANU 17, 700021 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BATRANU COSTELadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE S.P.R.L.lichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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