DOSSIERS / COVER MODE SRL
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COVER MODE SRL

ONRC · COMPANY · INCORPORATED 2005-10-28
KYBE ID: RO-J03_1919_2005 · J03/1919/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COVER MODE SRL
ro_onrc
J03/1919/2005
ro_onrc
active
ro_onrc
2005-10-28
ro_onrc
Str. EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 SRLactive3D GLOBAL INSTAL SRLactive3 SRLactive4 GOOD FRIENDS SRLactive4 SEASONS TOURS SRLactive5D CLASSIC BALLROOM SRLactiveABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLactiveACTIVE SOLUTIONS 4U SRLactiveACUSTICA INTEGRAL ARAGONESA SRLactiveACVILA ELECTROINSTAL SRLactiveADALCOR RUX-ALEX SRLactiveADELINA ELEN SRLactiveADELINA & VIO TRANS SRLactiveAD INTERNATIONAL COMPUTER SRLactiveADIRI PRODUCT 2006 SRLactiveADMONDO GLOBAL SERVICES SRLactiveADYBEN COMERŢ SRLactive

+907 more

People with significant control

3 people
NameRoleFromSource
GHEORGHE RAMONA ANTONETAadministrator—ONRC registry
GHIŢĂ MĂDĂLINA ELENAadministrator—ONRC registry
OPREA-BARAC LUMINIŢAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100