DOSSIERS / MOLDO PH SAYOUS SRL
← SearchExport PDF
Company dossier

MOLDO PH SAYOUS SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J22_650_2008 · J22/650/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLDO PH SAYOUS SRL
ro_onrc
J22/650/2008
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBU FL. FLORIN AFactiveALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveALEXA CRISTINEL PFactiveALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveALEXA GH.VASILE AFactiveALICAS SRLactiveANITA CONSTANTIN AFactiveANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANITA NECULAE AFactiveANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂactiveARMIFYL 2021 S.R.L.activeBOGHEAN C. DANIELA AFactiveBULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUNEANU MARIA AFactiveCĂŞUNEANU N. MARIA AFactiveCOMPLEX IOSUB SRLactiveCOSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactive

+47 more

People with significant control

2 people
NameRoleFromSource
SAYOUS PHILIPPEadministrator—ONRC registry
C.I.I. CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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