DOSSIERS / MOLDOVA MIXT SRL
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Company dossier

MOLDOVA MIXT SRL

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-J22_807_2000 · J22/807/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOVA MIXT SRL
ro_onrc
J22/807/2000
ro_onrc
active
ro_onrc
2000-10-25
ro_onrc
Str. HANCIUC 9, 700350 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROSU CONSTANTINadministrator—ONRC registry
GROSU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100