DOSSIERS / MODEL 4 MANAGEMENT SRL
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MODEL 4 MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2006-02-06
KYBE ID: RO-J40_1783_2006 · J40/1783/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODEL 4 MANAGEMENT SRL
ro_onrc
J40/1783/2006
ro_onrc
active
ro_onrc
2006-02-06
ro_onrc
VITAN 229, 31293 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDREI BY DELIVERY S.R.L.activeBECHEANU ȘTEFAN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveBIA INTTRANSCOM S.R.L.activeBUZEA ALEXANDRU-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAFT ADVERTISING SRLactiveMAGTRANS IMPEX SRLactiveMOTIV8MMA S.R.L.activeNAE BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNELKAM TRADE S.R.L.activePOPESCU ILIE. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTROIE VALENTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTAXI INTERNATIONAL S.R.L.activeTERRA KIDS SRLactiveTUDOR M. LORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII BORDEA ŞTEFANlichidator judiciar—ONRC registry
BORDEA ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100