DOSSIERS / REG MOLD SRL
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REG MOLD SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J36_95_2005 · J36/95/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REG MOLD SRL
ro_onrc
J36/95/2005
ro_onrc
dissolved
ro_onrc
2005-02-17
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDANCRIST SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI CHIMAR & CO SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEUROPA SRLdissolvedEVDO-COM SRLdissolvedFROLUX SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMEMORIAL 95-SERV SRLdissolvedMONDIAL-GRIG SRLdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
DANEXIM PRODCOM SRLShared officer / director · 8 share thisTICU SRLShared officer / director · 8 share thisLANIUS SAShared officer / director · 8 share thisBUSINESS ACCOUNTS DIVISION SRLShared officer / director · 8 share thisPARADOX SRLShared officer / director · 8 share thisVLAD MAR COMPANY SRLShared officer / director · 8 share thisREGSAN SRLShared officer / director · 8 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

1 people
NameRoleFromSource
CĂLIN DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100