DOSSIERS / MOLDOMAT SA
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Company dossier

MOLDOMAT SA

ONRC · COMPANY · INCORPORATED 1998-05-21
KYBE ID: RO-J22_544_1998 · J22/544/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOMAT SA
ro_onrc
J22/544/1998
ro_onrc
active
ro_onrc
1998-05-21
ro_onrc
Str. ZIMBRULUI 17, 700047 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUREANU IOAN ADRIANadministrator—ONRC registry
JAPA COSTICAadministrator—ONRC registry
NEMTANU RICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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