DOSSIERS / MOLD ALEN CONSTRUCTOR S.R.L.
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Company dossier

MOLD ALEN CONSTRUCTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J33_310_2019 · J33/310/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLD ALEN CONSTRUCTOR S.R.L.
ro_onrc
J33/310/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
967, 727225 Sat Dumbrăveni, Comuna Dumbrăveni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAJGU-CONSTANTINESCU OVIDIUadministrator—ONRC registry
ROMANIUC OLESEAadministrator—ONRC registry
RUSU ALENadministrator—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