DOSSIERS / MOLDOSTAR SRL
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Company dossier

MOLDOSTAR SRL

ONRC · COMPANY · INCORPORATED 2002-08-01
KYBE ID: RO-J40_6841_2002 · J40/6841/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLDOSTAR SRL
ro_onrc
J40/6841/2002
ro_onrc
dissolved
ro_onrc
2002-08-01
ro_onrc
Str. Ing. Emil Balaban 8, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVEANU ŞTEFANadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100