DOSSIERS / MOD IMPEX SRL
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MOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-27
KYBE ID: RO-J12_709_2004 · J12/709/2004 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MOD IMPEX SRL
ro_onrc
J12/709/2004
ro_onrc
dissolved
ro_onrc
2004-02-27
ro_onrc
Str. TROTUSULUI 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
BODEA IOAN AFdissolvedC&C RESEARCH SRLactiveCIURTE DORINA VIORICA PFdissolvedCOLEMIX SRLdissolvedDRINDA ION PFdissolvedDUMAREX SERVCOM SRLdissolvedECO SYSTEM SRLdissolvedFARKAS LAURA GYONGYI PFdissolvedHERGHILIGIU IULIA ALINA PFdissolvedINTELEX SRLdissolvedINTERMEDIA NETWORK SRLdissolvedKNITEX PROD SRLactiveMARGINEAN ELENA PFdissolvedPIVAN SRLdissolvedRICHAN IMPEX SRLdissolvedSONYA SERVCOM IMPEX SRLdissolvedTEXMAR SRLdissolvedTROTUS SERVCOM IMPEX SRLdissolvedTURAS COM SRLdissolvedTUSAI ILEANA PFdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
DOMICI IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIURTE DORINA VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMICI IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100