DOSSIERS / MOLDOTRADE INVEST S.R.L.
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Company dossier

MOLDOTRADE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-07
KYBE ID: RO-J22_570_2018 · J22/570/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOLDOTRADE INVEST S.R.L.
ro_onrc
J22/570/2018
ro_onrc
dissolved
ro_onrc
2018-03-07
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ANASTASIE PANU 13/15, 700390 Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Întreprinzător Individual "MOLDOVANU LILIAN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DUMBRAVA MIORIȚEI"Shared officer / director · 5 share thisSocietatea Comercială "MARITEIA" S.R.L.Shared officer / director · 5 share thisMOLDOTRADE INVEST S.R.L.Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
MELNIC TATIANAadministrator—ONRC registry
MOLDOVANU LILIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100