KYBE — See who's really behind any company

Company dossier

MOLDTRANSCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-07-16
KYBE ID: RO-J22_1515_2004 · J22/1515/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOLDTRANSCONSTRUCT SRL

ro_onrc

RegistrationJ22/1515/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-07-16

ro_onrc

Registered addressCIP TOMESTI, HALA 4/3, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

Societatea pe Acțiuni "PRESSERVICE"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "ANTOL"Shared officer / director · 4 share this ARCASUL 2000 SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
NEMERENCO ANATOLIE	administrator	—	ONRC registry
PRACTICIENI CONSULTING & MANAGEMENT SPRL	lichidator	—	ONRC registry
GĂETAN ADRIAN-ROMEO	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100