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MODEMAR SRL

ONRC · COMPANY · INCORPORATED 2009-06-11
KYBE ID: RO-J07_249_2009 · J07/249/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODEMAR SRL
ro_onrc
J07/249/2009
ro_onrc
active
ro_onrc
2009-06-11
ro_onrc
Calea NAŢIONALĂ 105, 710051 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ONCIOAIEI MIHAELAadministrator—ONRC registry
CII PAȘCĂLĂU EMILIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100