DOSSIERS / MOLDGRETA SA
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Company dossier

MOLDGRETA SA

ONRC · COMPANY · INCORPORATED 1995-06-13
KYBE ID: RO-J22_865_1995 · J22/865/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDGRETA SA
ro_onrc
J22/865/1995
ro_onrc
active
ro_onrc
1995-06-13
ro_onrc
B-dul POITIERS 10, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BARDAN DUMITRUadministrator—ONRC registry
BUHAC GHEORGHEadministrator—ONRC registry
CARJA FANELadministrator—ONRC registry
DABIJA NECULAIadministrator—ONRC registry
MUDREA VALERIUadministrator—ONRC registry
C.I.P.I. NECHIFOR OANA MARIAlichidator judiciar—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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