DOSSIERS / MOD FAST TRANS SRL
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Company dossier

MOD FAST TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-30
KYBE ID: RO-J15_376_2004 · J15/376/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOD FAST TRANS SRL
ro_onrc
J15/376/2004
ro_onrc
dissolved
ro_onrc
2004-04-30
ro_onrc
Str. UNIRII 32 A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OTELEA DANIEL DORUadministrator—ONRC registry
OŢELEA NECULAEadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100