DOSSIERS / MODA SPORT SRL
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MODA SPORT SRL

ONRC · COMPANY · INCORPORATED 2006-08-14
KYBE ID: RO-J23_1616_2006 · J23/1616/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA SPORT SRL
ro_onrc
J23/1616/2006
ro_onrc
active
ro_onrc
2006-08-14
ro_onrc
Str. EROU IANCU NICOLAE 103, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROVIT SERV SRLactiveARMONIA CONSULT SRLactiveARTIST DIRECTIA 5 SRLactiveBCS PROIECT - MANAGEMENT CONSTRUCTII SRLactiveBUSINESS SMART BRIDGE SRLactiveCOMET OIL SRLactiveDOTE ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSHOES SRLactiveGO BIG ART MEDIA SRLactiveHERCULES 2008 SRLactiveJADIS GRUP SRLactiveKUMANO CENTER SRLactiveLEAN COACHING SRLactiveMORTGAGE CAPITAL GROUP SRLactiveOLYMPIA CONSULTING GROUP SRLactivePOWER QUALITY MANAGEMENT SRLactiveRUKSA GRUP SRLactiveSALANTI DORIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAS S. HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCHALTZ MOB SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ANDREAS PAPANOGOPOULOSadministrator—ONRC registry
EMMANOUIL GAVALASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100