DOSSIERS / LOVELY MOLDOVA S.R.L.
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LOVELY MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-18
KYBE ID: RO-J22_3536_2021 · J22/3536/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOVELY MOLDOVA S.R.L.
ro_onrc
J22/3536/2021
ro_onrc
active
ro_onrc
2021-10-18
ro_onrc
707441 Sat Poieni, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA M. ION ÎNTREPRINDERE INDIVIDUALĂactiveALEXA NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA V. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI CONSTRUCT SRLactiveBĂISAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBAISAN C. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂISAN D. ALINA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIG SECURITY EUROPA PROTGUARD SRLactiveBLACKSHEEP LOGISTIC S.R.L.activeBORDEANU S. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCAMRAD SRLactiveCELAC POLINA ÎNTREPRINDERE INDIVIDUALĂactiveCLINICA SRLactiveCOOPERATIVA AGRICOLĂ DE GRADUL I APIS MOLDactiveDAROMAV SPEDITION SRLactiveDAVILY-LUK SRLactiveDUBLU V SRLactiveECO GREEN CAR RENT S.R.L.activeECO GREEN CAR S.R.L.activeEIL CONSTRUCT GRUP SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
MACOVEI MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100