DOSSIERS / MOLDOPAN DISTRIBUTION S.R.L.
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MOLDOPAN DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-26
KYBE ID: RO-J40_4139_2018 · J40/4139/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MOLDOPAN DISTRIBUTION S.R.L.
ro_onrc
J40/4139/2018
ro_onrc
dissolved
ro_onrc
2018-03-26
ro_onrc
Constantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
AHAVA COPRO S.R.L.activeALEXA EXPERT GLASS S.R.L.activeBEVERAGES MAG S.R.L.activeBUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJU SPARK S.R.L.dissolvedCASA DE AMANET ALEXA SRLliquidationCDIEM ACCESSORIES S.R.L.activeCIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMINDCO EXPRESS S.R.L.activeCREATIVE MIND & ART SRLdissolvedDIFFERIT ESTATES S.R.L.inactiveEVO CONSULTING VISION S.R.L.activeFINANCIAL AUTOKREDIT SRLactiveGEAR UP DRIVE S.R.L.activeGEOSONDEDILE CONSTRUZIONI SRLactiveILUMINAT LED S.R.L.activeILY MARKET S.R.L.activeMAGNOLIA TREE MONKEYS S.R.L.activePETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DONICA VEACESLAVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOPAN DISTRIBUTION SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100