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MOLD MOB IMPORT SRL

ONRC · COMPANY · INCORPORATED 2019-09-02
KYBE ID: RO-J52_990_2019 · J52/990/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLD MOB IMPORT SRL
ro_onrc
J52/990/2019
ro_onrc
active
ro_onrc
2019-09-02
ro_onrc
Ciorogîrlei 145, 87151 Sat Bâcu, Comuna Joiţa, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARDARE ROMANadministrator—ONRC registry
MARDARI IURIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100