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Company dossier

MODELIFIZE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-17
KYBE ID: RO-J2023005310404 · J2023005310404 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMODELIFIZE S.R.L.

ro_onrc

RegistrationJ2023005310404

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-17

ro_onrc

Registered addressGeneral Eustaţiu Mihail 34, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTIONNPA S.R.L.active BAGLEY ADVANCED SOLUTIONS S.R.L.active BETWITHKARA S.R.L.active BRAIN ACTIVATION METHOD S.R.L.active CAPITAL MARKETING EVOLUTION S.R.L.active CONTEN INTERNATIONAL NETWORK S.R.L.active DIALLO GENUINE FACTS S.R.L.active EPIC PR AND SERVICES S.R.L.active EXECUTIVE IMPORTERS S.R.L.active GE.CHA. ENGINEERING S.R.L.active GRAND VALLEY S.R.L.active HUMMEL HART S.R.L.active IK LABS S.R.L.active INVEST MARKETING ASSET S.R.L.active KEAGAN ADVANCED QUALITY S.R.L.active LANGFORD MANNING S.R.L.active LEARN-NOW-IO S.R.L.active MANAGEMENT OPERATION SYSTEMS S.R.L.active MARTIN NEW VENTURES S.R.L.active MEDITECH EUROPE S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
ANASTASOPOULOS PANAGIOTIS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100