DOSSIERS / MOLDAGROM SRL
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Company dossier

MOLDAGROM SRL

ONRC · COMPANY · INCORPORATED 2001-10-04
KYBE ID: RO-J29_856_2001 · J29/856/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOLDAGROM SRL
ro_onrc
J29/856/2001
ro_onrc
dissolved
ro_onrc
2001-10-04
ro_onrc
Com. GHERGHITA, 2059 Sat Gherghiţa, Comuna Gherghiţa, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "ALUSAM-LUX" S.R.L.Shared officer / director · 3 share thisMOLDOROM SRLShared officer / director · 3 share thisTRANSLOGTEAM S.R.L.Shared officer / director · 4 share thisMOBEXPERT SRLShared registered address · 4 share thisAV LOGISTIK SOLUTIONS S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "S.T.A.-ENERGY"Shared officer / director · 4 share thisSIVA MEDICAL BUCURESTI SRL FILIALA PRAHOVAShared registered address · 4 share thisPRAMOL SRLShared registered address · 4 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
AVCINICOV ALEXANDRUadministrator—ONRC registry
AVCINICOV SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOROM SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100