DOSSIERS / ALI MODY SRL
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ALI MODY SRL

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-J18_606_1992 · J18/606/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALI MODY SRL
ro_onrc
J18/606/1992
ro_onrc
dissolved
ro_onrc
1992-04-09
ro_onrc
1438 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj
ro_onrc

People with significant control

2 people
NameRoleFromSource
S.C. CABIF EXPERT S.A.lichidator judiciar—ONRC registry
CATRINOIU MATEIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100