DOSSIERS / MOLDAVIA GLOBAL SRL
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MOLDAVIA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J22_2140_2007 · J22/2140/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOLDAVIA GLOBAL SRL
ro_onrc
J22/2140/2007
ro_onrc
dissolved
ro_onrc
2007-07-26
ro_onrc
Str. PROF. I SIMIONESCU 6, 700407 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EUROMETAL IMPEX SRLShared registered address · 3 share thisCRELAND COMPANY SRLShared registered address · 3 share thisCEFALEX SRLShared officer / director · 7 share thisORINTEX SRLShared officer / director · 7 share thisKOSTA TRAVEL SRLShared officer / director · 7 share thisALEX FOREST SRLShared officer / director · 7 share thisCORNEL & MARCELA SRLShared officer / director · 7 share thisENDRIS KARINA SRLShared officer / director · 7 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
⚠ ALEXE COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXE COSTEL (officer) matches PEP Costel Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100