DOSSIERS / MOL GARDEN SRL
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Company dossier

MOL GARDEN SRL

ONRC · COMPANY · INCORPORATED 2005-12-07
KYBE ID: RO-J26_2082_2005 · J26/2082/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOL GARDEN SRL
ro_onrc
J26/2082/2005
ro_onrc
active
ro_onrc
2005-12-07
ro_onrc
Str. SPORTULUI 637/D, Sat Cristeşti, Comuna Cristeşti, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOLNAR G GYORGY AFShared registered address · 2 share thisSPRINTA GmbHShared officer / director · 9 share thisROXETTE IMPEX SRLShared officer / director · 9 share thisPRODIMPEX ORHIDEEA SRLShared officer / director · 9 share thisSIROB-IMPEX SRLShared officer / director · 9 share thisEGOMATT COM SRLShared officer / director · 9 share thisCONTACT BAU SRLShared officer / director · 9 share thisREPSILIA TRADING LΙΜΙTΕDShared officer / director · 9 share thisIRIGSTIL SRLShared officer / director · 9 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
MOLNAR GYORGYadministrator—ONRC registry
MOLNAR LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100