DOSSIERS / MODELLO CLOTHING SRL
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Company dossier

MODELLO CLOTHING SRL

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J23_6109_2017 · J23/6109/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODELLO CLOTHING SRL
ro_onrc
J23/6109/2017
ro_onrc
dissolved
ro_onrc
2017-12-11
ro_onrc
PĂDURII 15, 77066 Sat Ostratu, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAKKIS AHMADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100