Key facts
dissolvedMODEXPRES SRL
ro_onrc
J38/608/2002
ro_onrc
dissolved
ro_onrc
2002-12-12
ro_onrc
Str. Ostroveni 6, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
MODEXPRES SRL
RISK SCORE22LOW RISK
Companies at this address
32 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII CARP CĂTĂLIN | lichidator | — | ONRC registry |
| CARP CĂTĂLIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100