DOSSIERS / MOARA DUMBRAVITA SRL
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MOARA DUMBRAVITA SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J22_497_2001 · J22/497/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MOARA DUMBRAVITA SRL
ro_onrc
J22/497/2001
ro_onrc
dissolved
ro_onrc
2001-05-16
ro_onrc
707421 Sat Dumbrăviţa, Comuna Ruginoasa, Iaşi
ro_onrc

Companies at this address

65 total

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

AFEDO GREENFIELD SRLactiveARALIA FARM SRLactiveATOMI IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALCAN MIHAI AFdissolvedBENDAS V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERBENICIUC C. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBIRICĂ C. NICULINA AFdissolvedBURLACU DANUT AFdissolvedBURLACU M. LILIANA AFdissolvedBUZATU-I I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU I. ILIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZATU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRICA I. DAN PFdissolvedCOMPLEX MARIUST SRLdissolvedCOŢOVANU D. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveCOŢOVANU PETRONELA-LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOŢOVANU RALUCA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŢOVANU ŞT. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOZMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA 2 DELTA SRLdissolved

+45 more

Connections

16 links
Shared operator — likely the same administrator
FAN-COO SRLShared officer / director · 4 share thisCOMPEXIM SAShared officer / director · 4 share thisARTOS SRLShared officer / director · 4 share thisROSU-VIOREL -ROVY SNCShared officer / director · 7 share thisTUVERO SRLShared officer / director · 7 share thisVIO RED IE TRADIŢIONALĂ S.R.L.Shared officer / director · 7 share thisARTA MODEI SAShared officer / director · 7 share thisPROG - VIT SRLShared officer / director · 7 share thisROSAMI IMPORT EXPORT SRLShared officer / director · 7 share thisHAPPY TEAM & RB CONCEPT S.R.L.Shared officer / director · 8 share thisPHOTO MEDIA CLUB S.R.L.Shared officer / director · 8 share thisGG EXPERT CONSTRUCT OAŞ SRLShared officer / director · 8 share thisHAPPY TEAM & RB CONCEPT S.R.L.Shared officer / director · 8 share thisMRT & GRIG PREST S.R.L.Shared officer / director · 8 share thisKRONSTADT INTERIOR DESIGN S.R.L.Shared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J22_497_2001/network.

People with significant control

3 people
NameRoleFromSource
COTOVANU STEFANadministrator—ONRC registry
GRIGORAS IRINAadministrator—ONRC registry
ROSU VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100