DOSSIERS / MOLDOSIN SA
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Company dossier

MOLDOSIN SA

ONRC · COMPANY · INCORPORATED 1991-01-08
KYBE ID: RO-J37_7_1991 · J37/7/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDOSIN SA
ro_onrc
J37/7/1991
ro_onrc
active
ro_onrc
1991-01-08
ro_onrc
Str. BACAULUI 2, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PASCU RODICAadministrator—ONRC registry
LD EXPERT GRUP IPURLlichidator judiciar—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE S.P.R.L.lichidator judiciar—ONRC registry
SOLVENS S.P.R.L.lichidator judiciar—ONRC registry
CALUGAREANU RODICAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100