DOSSIERS / AUTO MOLDOSIM SRL
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Company dossier

AUTO MOLDOSIM SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J22_220_1998 · J22/220/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AUTO MOLDOSIM SRL
ro_onrc
J22/220/1998
ro_onrc
dissolved
ro_onrc
1998-02-26
ro_onrc
Str. CETATUIA 4, 700678 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LA NENEA IANCU SRLShared officer / director · 4 share thisIMPACT 2002 SRLShared officer / director · 4 share thisÎntreprinderea Individuală "V.L.-CRIVOI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ALBANEȘI"Shared officer / director · 4 share thisIDEAL SERVICE CONSTRUCT SRLShared officer / director · 4 share thisPLOPII FARA SOT SRLShared officer / director · 4 share thisAPROTOSOAIE-IFTIMI GHEORGHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisKRAMER SVG FOOD SRLShared registered address · 6 share thisDRAGMOS COMPANY SRLShared registered address · 6 share thisBARTA V. LUMINIŢA-ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisDECO AMBIENT SRLShared registered address · 6 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

2 people
NameRoleFromSource
BLIORT IANCUadministrator—ONRC registry
CRIVOI MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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