DOSSIERS / MODERN CONSTRUCT TRADE SRL
← SearchExport PDF
Company dossier

MODERN CONSTRUCT TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-12-19
KYBE ID: RO-J40_23975_2007 · J40/23975/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MODERN CONSTRUCT TRADE SRL
ro_onrc
J40/23975/2007
ro_onrc
active
ro_onrc
2007-12-19
ro_onrc
Str. Petre Ispirescu 27, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MODERN PLAST SRLShared officer / director · 4 share thisAMFITRION COM SRLShared officer / director · 4 share thisDOVAL INVEST SRLShared officer / director · 4 share thisMARGARIT IONELA-NELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCONTEVEX CONSULTING SRLShared registered address · 8 share thisECOPLEX RECYCLING SRLShared registered address · 8 share thisRHV - NETWORK SRLShared registered address · 8 share thisVIRGINIA DISTRIBUTION SRLShared registered address · 8 share thisIDEEA HOUSE IMOBILIARE SRLShared registered address · 8 share thisE.M.A.S.-IMOB SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE DOINAadministrator—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