DOSSIERS / MODA OXI LINE S.R.L.
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Company dossier

MODA OXI LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J3_823_2023 · J3/823/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA OXI LINE S.R.L.
ro_onrc
J3/823/2023
ro_onrc
active
ro_onrc
2023-04-04
ro_onrc
BASARABILOR 53A, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHOU XUELINGadministrator—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