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Company dossier

MOLDOPAN DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J23_3570_2023 · J23/3570/2023 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameMOLDOPAN DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ23/3570/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-30

ro_onrc

Registered addressBANATULUI 14, 77045 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

121 total

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

AGROLEX TEAM S.R.L.active AG TROMPY TRADING S.R.L.active ALIRO SOFT S.R.L.inactive ANASTASOPOL ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive AOHARU SOFTWARE SOLUTIONS S.R.L.dissolved APEX IT LABS S.R.L.active ATELIER DE CREAŢIE ANGHEL S.R.L.active ATELIER DE CREAŢIE ANGHEL SRLdissolved ATELIER ONLINE SHOP S.R.L.active A&V SPEED CONSTRUCT S.R.L.dissolved BEJOO MEDIA EVENTS SRLdissolved BLUE IMOINVEST SRLactive BOLOCAN GRIGORE OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive BRATU P. NADEJDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRATU VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive BRIX HOUSE PROJECT SRLactive CARRO WAY TRADING S.R.L.inactive CHARISMA COACHING S.R.L.active CISLATECH S.R.L.dissolved COSUMI 13 DESIGN STUDIO S.R.L.active

+101 more

Connections

2 links

Shared operator — likely the same administrator

MOLDOPAN DISTRIBUTION SRLShared officer / director · 3 share this MOLDOPAN DISTRIBUTION S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DONICA VEACESLAV	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOPAN DISTRIBUTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100