DOSSIERS / MODULEX GROUP SRL
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Company dossier

MODULEX GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-J2005017279401 · J2005017279401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODULEX GROUP SRL
ro_onrc
J2005017279401
ro_onrc
active
ro_onrc
2005-10-13
ro_onrc
DR. ANTON COLORIAN 22-24, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARGEŞEANU MARIUS-IONadministrator—ONRC registry
CALUIANU BOGDAN-COSTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100