DOSSIERS / MODECO DISTRIBUTION SRL
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MODECO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2000-06-13
KYBE ID: RO-J26_337_2000 · J26/337/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODECO DISTRIBUTION SRL
ro_onrc
J26/337/2000
ro_onrc
active
ro_onrc
2000-06-13
ro_onrc
Str. SPORTULUI 635/B, 0 Comuna Cristeşti, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMONŢI IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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