DOSSIERS / MODAL-LOGISTIC S.R.L.
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MODAL-LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J22_3564_2018 · J22/3564/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MODAL-LOGISTIC S.R.L.
ro_onrc
J22/3564/2018
ro_onrc
dissolved
ro_onrc
2018-12-20
ro_onrc
CENTURII 3, 707318 Sat Valea Ursului, Comuna Miroslava, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
NOVALIS EXPERT IMOB S.R.L.Shared registered address · 7 share thisNC TRANSPORT LOGISTIC S.R.L.Shared registered address · 7 share thisBD EXPERT IMOBILIARE S.R.L.Shared registered address · 7 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared registered address · 7 share thisOMEGA HILL CONSTRUCT S.R.L.Shared registered address · 7 share thisNEC MEDICAL TRANSPORTS S.R.L.Shared registered address · 7 share thisOMEGA HILL CONSTRUCT S.R.L.Shared officer / director · 9 share thisAUTOTRANSPORT NEC IMPEX SRLShared officer / director · 9 share thisNOVALIS EXPERT IMOB S.R.L.Shared officer / director · 9 share thisNEC MEDICAL TRANSPORTS S.R.L.Shared officer / director · 9 share thisNC TRANSPORT LOGISTIC S.R.L.Shared officer / director · 9 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared officer / director · 9 share thisAUTO KLASS NEC SRLShared officer / director · 9 share thisBD EXPERT IMOBILIARE S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
CEPALIS CORNELIA-DOINAadministrator—ONRC registry
NECULAI NARCIS BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100