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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Moldovan, Ionut
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Ionut Moldovan
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOLDO-TRANS LTD

Period: 2017-05-30 ~ 2021-09-07
Company number: 10793657 09426876
Registered name
MOLDO-TRANS LTD - Dissolved 09426876
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
91 GBP2020-05-29
Cash at bank and in hand
406 GBP2021-05-25
1,145 GBP2020-05-29
Current Assets
406 GBP2021-05-25
1,236 GBP2020-05-29
Net Current Assets/Liabilities
1 GBP2021-05-25
-1,948 GBP2020-05-29
Net Assets/Liabilities
1 GBP2021-05-25
-1,948 GBP2020-05-29
Equity
Called up share capital
1 GBP2021-05-25
1 GBP2020-05-29
Retained earnings (accumulated losses)
-1,949 GBP2020-05-29
Equity
1 GBP2021-05-25
-1,948 GBP2020-05-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
93 GBP2021-05-25
93 GBP2020-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93 GBP2021-05-25
93 GBP2020-05-29
Prepayments/Accrued Income
Amounts falling due within one year
91 GBP2020-05-29
Taxation/Social Security Payable
Amounts falling due within one year
162 GBP2021-05-25
Loans received from directors
Amounts falling due within one year
243 GBP2021-05-25
3,184 GBP2020-05-29
Average Number of Employees
22020-05-30 ~ 2021-05-25
22019-05-30 ~ 2020-05-29

  • MOLDO-TRANS LTD
    Info
    Registered number 10793657
    10 Troon Close, Corby NN17 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 and dissolved on 2021-09-07 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.