DOSSIERS / MODERN PLUS SRL
← SearchExport PDF
Company dossier

MODERN PLUS SRL

ONRC · COMPANY · INCORPORATED 2010-06-03
KYBE ID: RO-J2010001002134 · J2010001002134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN PLUS SRL
ro_onrc
J2010001002134
ro_onrc
active
ro_onrc
2010-06-03
ro_onrc
CONSTANTIN BOBESCU 6, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANEA MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100