DOSSIERS / MODARU SRL
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Company dossier

MODARU SRL

ONRC · COMPANY · INCORPORATED 2004-04-06
KYBE ID: RO-J24_535_2004 · J24/535/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODARU SRL
ro_onrc
J24/535/2004
ro_onrc
active
ro_onrc
2004-04-06
ro_onrc
B-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOHLING IMPEX SRLactiveDAN AFactiveDARABAN DAN PFactiveDUNCA GAVRIL MARIAN AFactiveELECTRO DINAMIC SERV SRLactiveGORBE ENIKO ANGELA PFactiveGORGAN MARINA PFactiveGRADINARU & CIURTIN SRLactiveGRAVITAL SRLactiveGRIFFON GROUP SRLactiveHENDA IMPEX SRLactiveILUT IOAN AFactiveKOZMA ALEXANDRU PFactiveLES GYORGY IMRE PFactiveMAGUREAN VASILE PFactiveMERATIS SRLactiveMESAGER-SERVICE SRLactiveMUSCAN PETRU PFactivePOPESCU C. DUMITRU PFactivePREXIN-DANCIU & CO SNCactive

+11 more

People with significant control

2 people
NameRoleFromSource
PUIU DANIELadministrator—ONRC registry
Chiş Liviulichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100