DOSSIERS / MODULAT SRL
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Company dossier

MODULAT SRL

ONRC · COMPANY · INCORPORATED 2000-05-31
KYBE ID: RO-J2000000412227 · J2000000412227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODULAT SRL
ro_onrc
J2000000412227
ro_onrc
active
ro_onrc
2000-05-31
ro_onrc
707153 Sat Săcăreşti, Comuna Cucuteni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100