DOSSIERS / MOLDOCONS GRUP SRL
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Company dossier

MOLDOCONS GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-08
KYBE ID: RO-J29_515_2006 · J29/515/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOCONS GRUP SRL
ro_onrc
J29/515/2006
ro_onrc
active
ro_onrc
2006-03-08
ro_onrc
Str. CUPTOARELOR 4, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PLEȘA MARIUS-ȘTEFANadministrator special—ONRC registry
DINU URSE ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
DAN URSEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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