DOSSIERS / MODERN ZONE S.R.L.
← SearchExport PDF
Company dossier

MODERN ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J40_20343_2021 · J40/20343/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERN ZONE S.R.L.
ro_onrc
J40/20343/2021
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
GHEORGHE VÂLCEANU 9, 13309 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
HOQUE MD MOZAMMELadministrator—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