DOSSIERS / MODEX COMPANY SRL
← SearchExport PDF
Company dossier

MODEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-05-13
KYBE ID: RO-J01_507_1994 · J01/507/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODEX COMPANY SRL
ro_onrc
J01/507/1994
ro_onrc
active
ro_onrc
1994-05-13
ro_onrc
412, 515801 Loc. Lancrăm, Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA LIDIAadministrator—ONRC registry
CRISTEA VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100