DOSSIERS / MOLDARHIV SRL-D
← SearchExport PDF
Company dossier

MOLDARHIV SRL-D

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J22_129_2012 · J22/129/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDARHIV SRL-D
ro_onrc
J22/129/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
Str. SPLAI BAHLUI 20A, 700164 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENEA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100