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Company dossier

MOLDOTRANS SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J32_252_2007 · J32/252/2007 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMOLDOTRANS SRL

ro_onrc

RegistrationJ32/252/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-08

ro_onrc

Registered addressIntr. SIRETULUI 3, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

9 total

BASARABA VALENTIN - BASA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COCO-BEL SRLdissolved DAMIAN SILVIA PFdissolved GRAND MODE SRLdissolved IOSIF ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved IZO SRLliquidation PRO PROD SRLdissolved WALFF COMPANY SRLliquidation

Connections

1 link

Shared operator — likely the same administrator

LUCIANO STAR SRLShared officer / director · 2 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

Name	Role	From	Source
BORGHINĂ LUCIAN-BOGDAN	administrator	—	ONRC registry
MOLDOVAN MIRCEA-COSMIN	administrator	—	ONRC registry

Risk signals

0 matched