DOSSIERS / MOLDOVA AP SERV SRL
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MOLDOVA AP SERV SRL

ONRC · COMPANY · INCORPORATED 1991-06-24
KYBE ID: RO-J40_5283_1991 · J40/5283/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOLDOVA AP SERV SRL
ro_onrc
J40/5283/1991
ro_onrc
active
ro_onrc
1991-06-24
ro_onrc
B-dul IULIU MANIU 51, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCESS MEDIA GROUP SRLdissolvedANDGOR EXPERT SRLliquidationAVANGARDE IMOB HOUSE SRLdissolvedBancpost SA BUCURESTI SUCURSALA MILITARIdissolvedDIGELI SRLdissolvedDPA COMPANY IMPEX SRLdissolvedEURO CON G & D SRLactiveEXPRESIV SAdissolvedFIA SERVICII SRLactiveGENERAL AVIATION SERVICE SRLactiveGEO-DAN INTERNATIONAL SRLdissolvedGERMAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB TOTAL SERVICE S.R.L.dissolvedLED PRO DESIGN SRLliquidationNICOLAU RADU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARADISUL VERDE SRLdissolvedPRESSENCE EXPERT SRLdissolvedSTOICA GETA PFdissolvedSTOM DR. MARINESCU SRLdissolvedUNIVACT PROD COM SRLinactive

+3 more

People with significant control

1 people
NameRoleFromSource
URSESCU NICOLAE EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100