DOSSIERS / MODAROM SRL
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Company dossier

MODAROM SRL

ONRC · COMPANY · INCORPORATED 2007-09-25
KYBE ID: RO-J2007001639170 · J2007001639170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MODAROM SRL
ro_onrc
J2007001639170
ro_onrc
active
ro_onrc
2007-09-25
ro_onrc
Str. BASARABIEI 121, Municipiul Galaţi, Galaţi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SMART INSTAL SRLShared registered address · 8 share thisGALA CASA SRLShared registered address · 8 share thisSTARMOB GROUP SRLShared registered address · 8 share thisPRIMATERM IMPEX SRLShared registered address · 8 share thisSYSTECH CONSULTING SRLShared registered address · 8 share thisMIREA ŞTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGRIG TRANS SRLShared registered address · 8 share thisEURODIANA SRLShared officer / director · 10 share thisAUTOCOMPREST SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 10 share thisPRACTICOM SRLShared officer / director · 10 share thisPETROMIN GRUP S.R.L.Shared officer / director · 10 share thisROLPROD SAShared officer / director · 10 share thisMAGIC C.I.SRLShared officer / director · 10 share thisPLANEX SRLShared officer / director · 10 share thisBUSINESS DYNAMICS SOFTWARE SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2007001639170/network.

People with significant control

1 people
NameRoleFromSource
CUCU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100