DOSSIERS / FIRST GROUP OF MOLDAVIA SRL
← SearchExport PDF
Company dossier

FIRST GROUP OF MOLDAVIA SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J22_1283_1994 · J22/1283/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST GROUP OF MOLDAVIA SRL
ro_onrc
J22/1283/1994
ro_onrc
active
ro_onrc
1994-05-16
ro_onrc
Str. HOTEL MOLDOVA-CAM.1204-1205, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASARAB NICOLAIEadministrator—ONRC registry
PRICOP TRAIANadministrator—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