DOSSIERS / TINA MAR MODEX IMPEX SRL
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TINA MAR MODEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-30
KYBE ID: RO-J03_592_2004 · J03/592/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TINA MAR MODEX IMPEX SRL
ro_onrc
J03/592/2004
ro_onrc
active
ro_onrc
2004-03-30
ro_onrc
MIOVENI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAST COMPUTERS SRLactiveDIFLOR DINAMIC SRLactiveELEGANT MODEXIM SRLactiveELIF STILL DOGAN SRLactiveELVI DANA COM 2003 SRLactiveG & C RUSTIC IMPEX 2004 SRLactiveGICOR SRLactiveINTERCONSULT 2001 SRLactiveLILIANA STYLE SRLactiveMAD HNC 2004 SRLactiveMARIMAR IMOB AGENCY 2000 SRLactiveMEGA REGAL SRLactiveMONADI STAR STYLE 2004 SRLactivePAGOS - LOTUS SRLactivePIESE AUTO DANLI & STEF 2000 SRLactiveROBERT UNIVERSAL SHOP 2003 SRLactiveTIMUS IMPEX SRLactiveTRANS VIP ENTERPRISE SRLactiveVLADIS ELEGANT SRLactiveYULY & CLADY 2004 SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BUŞĂ MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100