DOSSIERS / MODRAS COMPANY 2007 SRL
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Company dossier

MODRAS COMPANY 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-01-24
KYBE ID: RO-J39_79_2007 · J39/79/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MODRAS COMPANY 2007 SRL
ro_onrc
J39/79/2007
ro_onrc
dissolved
ro_onrc
2007-01-24
ro_onrc
627150 Sat Goleşti, Comuna Goleşti, Vrancea
ro_onrc

Companies at this address

29 total
A.A.A.COMS-TIL SRLdissolvedACTUALSERV SRLdissolvedAINTEX SRLactiveAMBER TUR SRLdissolvedBANU BOGDAN PERSOANĂ FIZICĂdissolvedBIAGEO CONSTRUCT SRLactiveBIROUL DE FINANŢĂRI STRUCTURALE SRLdissolvedECOREF SRLdissolvedELE COMIXT SRLdissolvedFEROM SRLdissolvedIONUT TRIFCOM SRLactiveJENI-FANI COMIXT SRLdissolvedKOFUN SRLdissolvedLAROLEO SRLdissolvedMANCO ELCAT SRLdissolvedMEGAEST STYLE SRLdissolvedMELNIC & COMPANY SRLdissolvedMICROMAGAZIN IZVORASUL SRLdissolvedMOTFOLEA VIORICA AFdissolvedNICO & DANIEL PRODCOM SRLliquidation

+9 more

People with significant control

2 people
NameRoleFromSource
EVICONT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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