DOSSIERS / MOLDO-SPHERA SRL
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MOLDO-SPHERA SRL

ONRC · COMPANY · INCORPORATED 2006-05-30
KYBE ID: RO-J22_1324_2006 · J22/1324/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOLDO-SPHERA SRL
ro_onrc
J22/1324/2006
ro_onrc
dissolved
ro_onrc
2006-05-30
ro_onrc
707350 Sat Movileni, Comuna Movileni, Iaşi
ro_onrc

Companies at this address

19 total
AGRO PREST COM MOVILENI SRLdissolvedAGROSEALED TRAKT S.R.L.activeBURDIA I. MIHAI PFdissolvedCARO A.G. INVESTMENT SRLdissolvedCILIAC ANDRA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GABRIEL LEONAŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU Z. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCOOPERATIVA AGRICOLĂ COOPERATIVA AGRICOLĂ DE GRADUL II FERMIERII DELTEI MOLDOVEI COOPERATIVĂ AGRICOLĂactiveDANARHIV S.R.L.activeDARISCLEAN S.R.L.activeEURO COBRADA SRLdissolvedLONDON PUB SRLdissolvedPESCAROM MOVILENI SRLdissolvedPLASMART SRLdissolvedROHUA SRLdissolvedSÂRGHE M. ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedTRANS MOC S.R.L.activeYOU FOREVER SRLactive

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AGRO CONTINENT"Shared officer / director · 5 share thisSFERA UTILAJ SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SERBO DESIGN"Shared officer / director · 5 share thisSMV-CARGO SRLShared officer / director · 5 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

1 people
NameRoleFromSource
GHEŢUŞ SERGHEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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