DOSSIERS / MOLDOSTAR COTO SRL
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Company dossier

MOLDOSTAR COTO SRL

ONRC · COMPANY · INCORPORATED 2011-12-13
KYBE ID: RO-J40_14815_2011 · J40/14815/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MOLDOSTAR COTO SRL
ro_onrc
J40/14815/2011
ro_onrc
dissolved
ro_onrc
2011-12-13
ro_onrc
Aleea BEREVOIEŞTI 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DAVID MARY-SOR S.R.L.Shared officer / director · 4 share thisCONCEPT BRAGADIRU S.R.L.Shared officer / director · 4 share thisEXCLUSIVFOOD DELIVERY S.R.L.Shared officer / director · 4 share thisBENEFIC IMPRESS CONSTRUCT SRLShared registered address · 5 share thisEMMA COSTI 96 COM SRLShared registered address · 5 share thisDUŢĂ GH.FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGHADAMIYAN CARMEN PFShared registered address · 5 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
COŢOVANU BOGDĂNEL GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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