DOSSIERS / MODERN DEVELOPMENT SRL
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Company dossier

MODERN DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-12-12
KYBE ID: RO-J40_14660_2012 · J40/14660/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN DEVELOPMENT SRL
ro_onrc
J40/14660/2012
ro_onrc
active
ro_onrc
2012-12-12
ro_onrc
NISIPARI 21, 14125 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASPIT GIDEONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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