DOSSIERS / MODEPOT RETAIL SRL-D
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Company dossier

MODEPOT RETAIL SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-25
KYBE ID: RO-J35_1541_2016 · J35/1541/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MODEPOT RETAIL SRL-D
ro_onrc
J35/1541/2016
ro_onrc
dissolved
ro_onrc
2016-05-25
ro_onrc
766, 307405 Sat Teremia Mare, Comuna Teremia Mare, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STANA IOANA-BIANCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisACVILA INVEST SRLShared officer / director · 7 share thisGEODOR IMPEX SRLShared officer / director · 7 share thisGEO-SERV SRLShared officer / director · 7 share thisECO TEAM SRLShared officer / director · 7 share thisTIBANA 4U SRLShared officer / director · 7 share thisGEO-PRIV INVESTIGAȚII S.R.L.Shared officer / director · 7 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
NEAŢĂ GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100