DOSSIERS / MOLDO-OLT SRL
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Company dossier

MOLDO-OLT SRL

ONRC · COMPANY · INCORPORATED 1997-08-18
KYBE ID: RO-J25_284_1997 · J25/284/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MOLDO-OLT SRL
ro_onrc
J25/284/1997
ro_onrc
dissolved
ro_onrc
1997-08-18
ro_onrc
Com. BALA SAT BALA DE JOS, 1530 Sat Bala, Comuna Bala, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ORZALEX SRLShared officer / director · 3 share thisORADOR COMSERV SRLShared officer / director · 3 share thisDAN & MARIA IMPORT EXPORT SRLShared officer / director · 6 share thisORZA SRLShared officer / director · 6 share thisAS MED MARIA S.R.L.Shared officer / director · 6 share thisIMOBILIARA IMPEX SRLShared officer / director · 6 share thisENDOCA S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
ORZA MARIAadministrator—ONRC registry
ORZA RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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