KYBE — See who's really behind any company

Company dossier

MODJO AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-05
KYBE ID: RO-J2022008291235 · J2022008291235 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMODJO AGENCY S.R.L.

ro_onrc

RegistrationJ2022008291235

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-05

ro_onrc

Registered addressEMIL GÂRLEANU 11, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

38 total

A-DEAL BUSINESS IMOBILIARE SRLdissolved AGRIMI SOLUTIONS S.R.L.active AIM ECHIPAMENT INTERTRADE SRLdissolved AKEREON SERVICES SRLdissolved ALTA METAL FORMING S.R.L.active BEYOND THE LINE MANAGEMENT SRLdissolved CENI BUSINESS CONSULTING S.R.L.active CHECKTOT S.R.L.active CHRISDAM ESTATE SRLdissolved CIOCIANU SILVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA VIBE S.R.L.dissolved DERNEI SOLUTIONS SRLactive ES PROSPERITY SRLdissolved GALEA ASSET MANAGEMENT SRLdissolved HESTIA PRO SERVICES SRLdissolved ILIASSKO UNITED CO. SRLliquidation INFOSIRIAL SRLdissolved KALLIDROMO INVESTMENT SRLdissolved KITHOS SOLUTIONS SRLdissolved KOPA DISTRIBUTION SRLdissolved

+18 more

Connections

1 link

Shared operator — likely the same administrator

JE MOJE MARKETING S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ROGGY JEREMY	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100