DOSSIERS / MOLDEMI SRL
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Company dossier

MOLDEMI SRL

ONRC · COMPANY · INCORPORATED 1998-12-10
KYBE ID: RO-J34_382_1998 · J34/382/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDEMI SRL
ro_onrc
J34/382/1998
ro_onrc
active
ro_onrc
1998-12-10
ro_onrc
Str. Mărăsti 20, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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