KYBE — See who's really behind any company

Company dossier

MODUL TOTAL SRL

ONRC · COMPANY · INCORPORATED 2011-04-28
KYBE ID: RO-J22_823_2011 · J22/823/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMODUL TOTAL SRL

ro_onrc

RegistrationJ22/823/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-28

ro_onrc

Registered addressMACAZULUI 8, 700474 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

BROŞTEANU TEODOR ÎNTREPRINDERE INDIVIDUALĂdissolved MINDSOL RELAX S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

MINDSOL RELAX S.R.L.Shared registered address · 3 share this MODUL SRLShared officer / director · 3 share this BROŞTEANU TEODOR ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share this TRICON-CONSTRUCT SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ALEXANDRESCU RADU VALERIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODUL 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