KYBE — See who's really behind any company

Sole trader dossier

MODORAN AUREL PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-16
KYBE ID: RO-F29_1392_1999 · F29/1392/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMODORAN AUREL PF

ro_onrc

RegistrationF29/1392/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-11-16

ro_onrc

Registered addressCom. CEPTURA, 2051 Comuna Ceptura, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADET EXCELSIOR IMPEX SRLactive AQUAROMET SRLactive ASTRONAUTI SRLactive BARAC NICOLETA PFactive DAMIANI IMPEX SRLactive EUROPRODUCT SRLactive FUTURE INDUSTRY SRLactive GEOBOG AUTO SRLactive GEROM AGRO TRANS SAactive LAKOPLAST INVESTMENT GROUP SRLactive LIGCEP COM SRLactive MACROPROD SRLactive METEA DUMITRU "MALINA" PFactive OLTINA INTERNATIONAL SRLactive SAVIEN TRANS SRLactive SMEDOIU-LILION SNCactive STANCIU CONSTANTIN PFactive TA'HANSA GAZ TEHNIK IMPEX SRLactive VEMAS PRODUCTION SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100