DOSSIERS / MOLDROMIS IMPEX SRL
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Company dossier

MOLDROMIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J37_91_1993 · J37/91/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDROMIS IMPEX SRL
ro_onrc
J37/91/1993
ro_onrc
active
ro_onrc
1993-02-01
ro_onrc
Str. ANA IPĂTESCU 2, 6575 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUNESCU ALINA CATALINAadministrator—ONRC registry
BUNESCU SERGHEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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