DOSSIERS / MODUL SRL
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Company dossier

MODUL SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J22_1391_1994 · J22/1391/1994 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MODUL SRL
ro_onrc
J22/1391/1994
ro_onrc
dissolved
ro_onrc
1994-05-26
ro_onrc
B-dul STEFAN CEL MARE 10, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MODUL TOTAL SRLShared officer / director · 3 share thisTRICON-CONSTRUCT SRLShared officer / director · 3 share thisZENAIDA SRLShared registered address · 4 share thisMARIADOR SRLShared registered address · 4 share thisATELIER DE PROIECTARE VISAN SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRESCU RADU VALERIANadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODUL TOTAL SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100