DOSSIERS / MOLDO KRONE IMPEX SRL
← SearchExport PDF
Company dossier

MOLDO KRONE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-15
KYBE ID: RO-J40_16089_1993 · J40/16089/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDO KRONE IMPEX SRL
ro_onrc
J40/16089/1993
ro_onrc
active
ro_onrc
1993-06-15
ro_onrc
B-dul LACUL TEI 75, 020374 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIPA S.STELIANadministrator—ONRC registry
TUDOR CONSTANTIN FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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