DOSSIERS / MARA & MOLD SRL
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Company dossier

MARA & MOLD SRL

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J22_2354_1992 · J22/2354/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARA & MOLD SRL
ro_onrc
J22/2354/1992
ro_onrc
dissolved
ro_onrc
1992-01-17
ro_onrc
Str. MORILOR 36, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOLPAN STEFANadministrator—ONRC registry
HANGANU VALENTINadministrator—ONRC registry
CII DASCĂLU MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100