DOSSIERS / ANGELY M T MODICOM SRL
← SearchExport PDF
Company dossier

ANGELY M T MODICOM SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J10_1293_2007 · J10/1293/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGELY M T MODICOM SRL
ro_onrc
J10/1293/2007
ro_onrc
dissolved
ro_onrc
2007-10-16
ro_onrc
127364 Sat Ogrăzile, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLŢEANU CORNELIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100