DOSSIERS / MODIRAD SRL
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Company dossier

MODIRAD SRL

ONRC · COMPANY · INCORPORATED 2000-03-21
KYBE ID: RO-J12_311_2000 · J12/311/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODIRAD SRL
ro_onrc
J12/311/2000
ro_onrc
dissolved
ro_onrc
2000-03-21
ro_onrc
Str. MARESAL ION ANTONESCU 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CICEU DANIELadministrator—ONRC registry
CICEU RADU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100