DOSSIERS / MODERN C.I.P. SRL
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Company dossier

MODERN C.I.P. SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J24_386_2008 · J24/386/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN C.I.P. SRL
ro_onrc
J24/386/2008
ro_onrc
active
ro_onrc
2008-02-26
ro_onrc
2116, 0 Sat Vişeu de Jos, Comuna Vişeu de Jos, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I.NICORICI SILVIU-PAVELlichidator provizoriu—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100