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Company dossier

MOLI CLOTHES SRL

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J22_902_2016 · J22/902/2016 · 1 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

liquidation

Legal nameMOLI CLOTHES SRL

ro_onrc

RegistrationJ22/902/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-04-06

ro_onrc

Registered addressPOITIERS 13, 700671 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AURORA CLOTHES S.R.L.active AVIZITEIŢEI LIVIU ÎNTREPRINDERE INDIVIDUALĂdissolved AVIZITEIȚEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BORN TRADE BRAND INTERMED SRLactive CIUCIUMIŞ PAMELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLOOR SOLUTIONS S.R.L.active LILA CLOTHES SRLliquidation L&L PREMIUM TRADING S.R.L.active MOBILANGRO-LUX S.R.L.dissolved PAMI'S CATERING S.R.L.active SEVEN CLOTHES SRLactive

People with significant control

1 people

Name	Role	From	Source
C.I.I.HOTEA MARIA-LILY	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILA CLOTHES SRL · liquidation · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score39/100