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Company dossier

FORTUNE MOD TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J22_702_2019 · J22/702/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFORTUNE MOD TRANS S.R.L.

ro_onrc

RegistrationJ22/702/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-07

ro_onrc

Registered addressCOSTACHE NEGRI 60, 700070 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AB-NECHITA CONSTRUCT S.R.L.active AGRICOLA ENTERPRISE CONSTRUCTION & PLANNING SRLactive ANASTASIEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOŢOROGA IOAN-ANTONIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BYTE WIZARD S.R.L.active CDN TRANSCENDENCE S.R.L.active CHIRILOAE RĂZVAN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive CLASSIC STYLE INVEST SRLactive C MED S.R.L.active COMPLEX IT SERVICES SRLactive CONS PROFIT SRLactive DEPOWEB S.R.L.active DEREVENSCHI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EVENTIS IDEAL S.R.L.active EVEXYA S.R.L.active GROBA S.R.L.active HOSTCONNECTION S.R.L.active INDOKIRI S.R.L.active KEIBISOFT S.R.L.active LAMIRO ACTIV CATERING S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
CILOCI STELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100