DOSSIERS / MODISET IMP EXP SRL
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Company dossier

MODISET IMP EXP SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J12_5070_1992 · J12/5070/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODISET IMP EXP SRL
ro_onrc
J12/5070/1992
ro_onrc
active
ro_onrc
1992-12-15
ro_onrc
Str. PARING 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100