DOSSIERS / CORECT MODACOM SRL
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Company dossier

CORECT MODACOM SRL

ONRC · COMPANY · INCORPORATED 2006-07-05
KYBE ID: RO-J10_757_2006 · J10/757/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORECT MODACOM SRL
ro_onrc
J10/757/2006
ro_onrc
active
ro_onrc
2006-07-05
ro_onrc
127545 Sat Săruleşti, Comuna Săruleşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APOSTU MARIAN PFactiveBANIŢĂ VASILE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE LINE SRLactiveBUTURUGĂ COSTEL PFactiveCARMEN PREST SRLactiveDINU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIEL CONSTRUCT 2007 SRLactiveOGLAVIE SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRAHOVEANU I AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTREZOIU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂNASE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŢĂPOR GHEORGHE PFactiveVĂSI ADRIAN PFactive

People with significant control

1 people
NameRoleFromSource
DINU M. NICOLAEadministrator—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