DOSSIERS / MODEST DEO SRL
← SearchExport PDF
Company dossier

MODEST DEO SRL

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J26_224_2001 · J26/224/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MODEST DEO SRL
ro_onrc
J26/224/2001
ro_onrc
dissolved
ro_onrc
2001-03-15
ro_onrc
Str. NOUA 10, 3050 Municipiul Sighişoara, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
C.V.S.SATCOM SRLShared officer / director · 8 share thisDIAM COMPANY SRLShared officer / director · 8 share thisGRIGOVAL COM SRLShared officer / director · 8 share thisDUMIVAL-COM SRLShared officer / director · 8 share thisM.V. SPORT & CONT SRLShared officer / director · 8 share thisFABIROM COMPANY SRLShared officer / director · 8 share thisELVA CONFEX SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RUSU VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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