KYBE — See who's really behind any company

Company dossier

MOLPIN SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J40_4832_2001 · J40/4832/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMOLPIN SRL

ro_onrc

RegistrationJ40/4832/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-05-16

ro_onrc

Registered addressPREVEDERII 17, 32296 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

BLEDEA-GEORGESCU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DARLING VERA IMPEX S.R.L.active DARSTEF DRIVE S.R.L.active HT WORKERS S.R.L.active INJURY CLAIMS MANAGEMENT S.R.L.dissolved MAGNOLIA NOUA GENERATIE SRLinactive MA UNIQUE CONCEPT SRLliquidation ONLINE 4MATIC SRLactive PANOIU & DANTES CONSULTING OUTLOOK S.R.L.liquidation RALUCAFASHION SRL-Ddissolved ŞTEFAN ADINA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STEFDAR TRANSPORTER S.R.L.active SUSTENA CONSULTING SRLactive TĂNASE F.DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŢINTEA-ENE ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSDARSTEF DRIVE S.R.L.active URSEI GEORGIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

APEL MONTAJ SRLShared officer / director · 3 share this NORDICSTYLE SRLShared officer / director · 3 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

Name	Role	From	Source
IVANOV LAURENTIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100