DOSSIERS / LA MOLDOVEANU MARKET SRL
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Company dossier

LA MOLDOVEANU MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J23_103_2016 · J23/103/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
LA MOLDOVEANU MARKET SRL
ro_onrc
J23/103/2016
ro_onrc
inactive
ro_onrc
2016-01-14
ro_onrc
BUCUREŞTI 54, 77017 Sat Săftica, Comuna Baloteşti, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
DRAGOMIR MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100