DOSSIERS / MODA SPORT SRL
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MODA SPORT SRL

ONRC · COMPANY · INCORPORATED 2009-01-27
KYBE ID: RO-J23_170_2009 · J23/170/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MODA SPORT SRL
ro_onrc
J23/170/2009
ro_onrc
dissolved
ro_onrc
2009-01-27
ro_onrc
Str. Gladiolelor, Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

People with significant control

2 people
NameRoleFromSource
SIERRA QUADRANT SPRL FILIALA BUCUREŞTIlichidator judiciar—ONRC registry
NEACŞU OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILY SPORT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100