DOSSIERS / MODERN CONF CONSULT S.R.L.
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MODERN CONF CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J10_1007_2022 · J10/1007/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERN CONF CONSULT S.R.L.
ro_onrc
J10/1007/2022
ro_onrc
dissolved
ro_onrc
2022-07-28
ro_onrc
TRAIAN VUIA, 120262 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APOSTOL F. C. CONSTANTIN CURIER PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŞCĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIUS "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEDU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMAR CAFEE SRLdissolvedDUMMY 2005 SRLactiveENACHE ALIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIFT OF THERAPY S.R.L.dissolvedHEALTHY MED CONSULTING SRLdissolvedINTAKT CMB MUNTENIA SRLactiveNEGOIŢĂ DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOIL PARTENER T.E.I. S.R.L.activeP&M HAPPY TEAM SRLdissolvedSOLSIKKE LAND SRLactiveSYLVA IMPEX SRLdissolvedTRANDAFIR I CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveTRANDAFIR TIAN CONSTRUCT SRLliquidation

People with significant control

1 people
NameRoleFromSource
POPA ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100