DOSSIERS / MODAVERA SRL
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Company dossier

MODAVERA SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J2005000375365 · J2005000375365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MODAVERA SRL
ro_onrc
J2005000375365
ro_onrc
dissolved
ro_onrc
2005-06-28
ro_onrc
Pelicanului 12, 827210 Sat Somova, Comuna Somova, Tulcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DEFINITELY DESIGN SRL-DShared registered address · 3 share thisMOCANU & CO SRLShared registered address · 3 share thisMOCANU & CO SRLShared officer / director · 9 share thisLAFARGE ROMCIM BUCURESTI SA SUCURSALA AGHIRESShared officer / director · 9 share thisLE CHAT NOIR SERV SRLShared officer / director · 9 share thisMOCANU SI FIUL SNCShared officer / director · 9 share thisBENITO ZOTI S.R.L.Shared officer / director · 9 share thisDOMARCO EXPORT IMPORT SRLShared officer / director · 9 share thisMARMOC SRLShared officer / director · 9 share thisALERT OANMAR SRLShared officer / director · 9 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
MOCANU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100