DOSSIERS / MOLDOVAN COM CG SRL
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Company dossier

MOLDOVAN COM CG SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J40_12493_2004 · J40/12493/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOVAN COM CG SRL
ro_onrc
J40/12493/2004
ro_onrc
dissolved
ro_onrc
2004-08-02
ro_onrc
Str. Drumul Murgului 36, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMI INSOLVENTA IPURLlichidator—ONRC registry
EMMI INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
EMIL PIRCALABESCUreprezentant 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