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Company dossier

MOLDVIN ALCO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J8_94_2022 · J8/94/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOLDVIN ALCO S.R.L.

ro_onrc

RegistrationJ8/94/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-13

ro_onrc

Registered addressZIZINULUI 109 BIS, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADE-COM COMPANY SRLactive AFFLUENDOR S.R.L.active ANDREA XXL PRODUCTION SRLactive BRÂNDUŞ SILVIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRASOTRAD SRLactive BYTE NETWORK SRLactive CLERCTECH PRODUCTION SRLactive CLERCTOOL S.R.L.active CLERMATIC PRODUCTION S.R.L.active CONFOREST SAactive COTEANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DE & RO INSTALL-MONTAGE SRLactive DOCRINI ELIT S.R.L.active DOCRINI GRANIT S.R.L.active EDITH MEDIA SRLactive ENERCO SRLactive ETALEX S.R.L.active EUROMES CONSTRUCT SPECIALISTS S.R.L.active HITARO PLASTIC MACHINES SRLactive MONDO GAZ S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
MEREACRE VEACESLAV	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100