DOSSIERS / MOLDASAN SRL
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Company dossier

MOLDASAN SRL

ONRC · COMPANY · INCORPORATED 1993-10-14
KYBE ID: RO-J22_2534_1993 · J22/2534/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOLDASAN SRL
ro_onrc
J22/2534/1993
ro_onrc
dissolved
ro_onrc
1993-10-14
ro_onrc
P-ta. UNIRII 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAX CONT SRLdissolvedARIOSO SRLactiveBING-BANG SRLdissolvedCALIN EXCHANGE SRLinactiveCOMPLEX COM-TITI SRLdissolvedCORRADROM SRLdissolvedE IL QUADRO SRLdissolvedFERAX COMPANY SRLdissolvedL & M SRLactiveMALCOM COMPUTERS SRLdissolvedMARTINI IMPEX SRLdissolvedMEDICA M.V. SRLactivePELOMY SRLdissolvedPETRINA-SPORT SRLdissolvedPITTI INTER TRADING BUCURESTI SRL SUCURSALA IASIdissolvedPROD MOLD SRLdissolvedUNIXER DESIGN SRLdissolvedV.M.V. SRLactiveZAHARIA DUMITRU CRISTIAN AFdissolved

People with significant control

2 people
NameRoleFromSource
ANTON VICTORIAadministrator—ONRC registry
SIRGHI MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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