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

MODERN PLACES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038537008 · J2024038537008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN PLACES S.R.L.
ro_onrc
J2024038537008
ro_onrc
active
ro_onrc
2024-11-06
ro_onrc
FERĂSTRĂULUI 60, 430163 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DĂRĂBAN FLOAREadministrator—ONRC registry
DRUŢĂ SORINadministrator—ONRC registry
SATMARI IOANadministrator—ONRC registry
DĂRĂBAN FLOAREreprezentant al persoanei juridice—ONRC registry
SATMARI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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