KYBE — See who's really behind any company

Company dossier

MOLTAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-06-25
KYBE ID: RO-J40_7819_2015 · J40/7819/2015 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMOLTAS IMPEX SRL

ro_onrc

RegistrationJ40/7819/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-25

ro_onrc

Registered addressAMFOREI 25, 12641 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

SUPERINTERMA IMPORT EXPORT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

SUPERINTERMA IMPORT EXPORT SRLShared registered address · 2 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
DANILIUC TATIANA	administrator	—	ONRC registry

Risk signals

0 matched