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Company dossier

MODESTOULLA SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J40_16149_2005 · J40/16149/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameMODESTOULLA SRL

ro_onrc

RegistrationJ40/16149/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-09-23

ro_onrc

Registered addressVICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 INTERNATIONAL SUPORT SERVICES SRLdissolved 7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.active AAA REAL-ESTATE LAW & TRANSLATION S.R.L.active ACHILLEAS TIM CONSTRUCTION S.R.L.active ACROSS THE REALMS S.R.L.active ADVISORITY TECHNOLOGY S.R.L.dissolved AGAMEMNON INVESTMENT LIMITED SRLactive AGRONIC GLOBAL IMPEX S.R.L.active AIKONE PROPERTIES SRLactive A K A HOMES INVESTMENT SRLdissolved ALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactive ALFASIGN CERTIFICATION S.R.L.dissolved ALMA DEVELOPMENT OPTIMUS S.R.L.active AMALTHEA TRADE S.R.L.active AM UNIQUE CONCEPT EVENTS S.R.L.dissolved ANCHOR AG ZUG S.R.L.dissolved ANDEMAL INVESTMENTS SRLactive A NEGRI MANAGEMENT SRLactive A PAPADOPOULOS INVEST SRLactive APHRODITE INVESTITII SRLactive

+308 more

People with significant control

1 people

Name	Role	From	Source
MAVRAKIS MELAKIS	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100