DOSSIERS / GENERAL MODA CONSTRUCT S.R.L.
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GENERAL MODA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-01
KYBE ID: RO-J2023002213054 · J2023002213054 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL MODA CONSTRUCT S.R.L.
ro_onrc
J2023002213054
ro_onrc
active
ro_onrc
2023-09-01
ro_onrc
MÁRTON ÁRON 7/A, 415700 Loc. Valea lui Mihai, Oraş Valea lui Mihai, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHIŞ C. CARMEN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGOCELL STICLA CELULARA S.R.L.activeEUROP STREET S.R.L.activeGAJDANCONST S.R.L.activeGAJDAN S.R.L.activeIMREGAJDAN S.R.L.activeMARKETING-MIX TEAM RO S.R.L.activeNOSA DATACOLLECT S.R.L.activeNOSA INFOCOLLECT S.R.L.activeOPTIMUS TRADE INVESTMENT S.R.L.activePZSTOX S.R.L.activeRA ENERGIE CONCEPT S.R.L.activeSZIROM FLORA S.R.L.activeUP YOUR GAME S.R.L.activeVITALDIET SRLactiveYOURCONTACT S.R.L.activeZEBUBEYOU S.R.L.active

People with significant control

2 people
NameRoleFromSource
ȘIȘMAN MUSTAFAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA NISTOR MATILDAadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100