DOSSIERS / RETAIL MOLDOVA DISTRIBUTION S.R.L.
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RETAIL MOLDOVA DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J22_1816_2020 · J22/1816/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETAIL MOLDOVA DISTRIBUTION S.R.L.
ro_onrc
J22/1816/2020
ro_onrc
active
ro_onrc
2020-08-07
ro_onrc
AZALEEI 5, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATECH ENGINEERING SOLUTIONS S.R.L.activeAUTO BODY REPAIR S.R.L.activeBASARABIA-AGRO IMPEX S.R.L.activeCĂLIMAC TIBERIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCIZ COMPANY SRLactiveDIAMANT WEBSTARPRODUCTION SRLactiveDRAM DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNA FERT SRLactiveECHIPA EMILION S.R.L.activeELEMENTAL TRADING S.R.L.activeFOUR PAWS S.R.L.activeGIORDANO LEGNAMI SRLactiveGRESSIO PRO DIGITAL S.R.L.activeLV PARTENER S.R.L.activeMARIN 34 S.R.L.activeMATEI BIANCA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARI GLOBAL S.R.L.activeMYSTERIUM VRANCEA S.R.L.activeNOVA PORTA TEAM S.R.L.activeRAVVAL SOLUTIONS S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
POSTOLACHE OLEGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100