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Company dossier

EPANTOFI MODIVO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-08
KYBE ID: RO-J2021011852400 · J2021011852400 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEPANTOFI MODIVO S.R.L.

ro_onrc

RegistrationJ2021011852400

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-08

ro_onrc

Registered addressUNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.G. QUALITY FOODS S.R.L.dissolved AMILONA CONSULTINGS S.R.L.active A & R GREEK LIFE SRLdissolved ART BURGER S.R.L.active AVANTAJ IMOB PLATINUM S.R.L.active BAVCO CONSTRUCT SRLactive BLUSKY MANAGEMENT S.R.L.dissolved BRATIANU 12 VACATION RENTALS S.R.L.active CRIS-SABRI CLEANING SRLactive DANUBE BURGER S.R.L.active DEMETRA INVESTMENT PUBLIC SRLactive DIBACIO DESIGN S.R.L.active DIGICODE SRLactive D.O.M. DEVELOPMENT INTERNATIONAL S.R.L.active DYNAMIC INDUSTRY S.R.L.dissolved EDUCATIONAL MEDIA SERVICES SRLactive EPIFANIS MEDICAL S.R.L.active FIRST BUSINESS I.T. SERVICES SRLactive GREEN BREAK S.R.L.liquidation H. BOLAT CONSTRUCT SRLactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

Modivo.sk s.r.o.Shared officer / director · 4 share this MODIVO ROMANIA S.A.Shared officer / director · 4 share this Modivo Czech, s.r.o.Shared officer / director · 4 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

2 people

Name	Role	From	Source
JAKUB JANUSZ GRZELAK	administrator	—	ONRC registry
PAVLOV IVAYLO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100