DOSSIERS / ABBAS MODCOM S.R.L.
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Company dossier

ABBAS MODCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J20_1087_2013 · J20/1087/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBAS MODCOM S.R.L.
ro_onrc
J20/1087/2013
ro_onrc
active
ro_onrc
2013-12-05
ro_onrc
MIHAI VITEAZU 21, Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABBAS AHMADadministrator—ONRC registry
ABBAS MHAMMEDadministrator—ONRC registry
HASAN ABBASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100