DOSSIERS / MODERN BUSINESS OWNERS S.R.L.
← SearchExport PDF
Company dossier

MODERN BUSINESS OWNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-08
KYBE ID: RO-J2024029255005 · J2024029255005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN BUSINESS OWNERS S.R.L.
ro_onrc
J2024029255005
ro_onrc
active
ro_onrc
2024-10-08
ro_onrc
ION IONESCU DE LA BRAD 57-59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALEA GEORGIANAadministrator—ONRC registry
GRAUR ROBERT-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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