DOSSIERS / MODMARIS SRL
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Company dossier

MODMARIS SRL

ONRC · COMPANY · INCORPORATED 1998-05-07
KYBE ID: RO-J12_771_1998 · J12/771/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODMARIS SRL
ro_onrc
J12/771/1998
ro_onrc
dissolved
ro_onrc
1998-05-07
ro_onrc
Str. ZORILOR 44, 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
SUCIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100