DOSSIERS / MODA FISSA GOLD S.R.L.
← SearchExport PDF
Company dossier

MODA FISSA GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-18
KYBE ID: RO-J3_1235_2021 · J3/1235/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA FISSA GOLD S.R.L.
ro_onrc
J3/1235/2021
ro_onrc
active
ro_onrc
2021-05-18
ro_onrc
LIBERTĂŢII 1, 117512 Sat Smeura, Comuna Moşoaia, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOLDEA FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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