DOSSIERS / MODERN GRUP-SOCIETATE COOPERATIVĂ
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Company dossier

MODERN GRUP-SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-C33_54_2005 · C33/54/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN GRUP-SOCIETATE COOPERATIVĂ
ro_onrc
C33/54/2005
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
Str. CURTEA DOMNEASCA 6, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEXINSOLV IPURLlichidator—ONRC registry
CEUCĂ TIBERIU-SERGIUreprezentant al persoanei juridice—ONRC registry
MANILIUC EUGENIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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