DOSSIERS / EURO MOD MARKET SRL
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EURO MOD MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-03-12
KYBE ID: RO-J40_2707_2012 · J40/2707/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO MOD MARKET SRL
ro_onrc
J40/2707/2012
ro_onrc
active
ro_onrc
2012-03-12
ro_onrc
DOBROEŞTI 47, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7G SAFE INVESTMENTS S.R.L.activeADA - WU STAR SRLdissolvedCHUAN YUN INTERNATIONAL SRLdissolvedDECO XIE DESIGN SRLdissolvedDOMINO IMPORT'S SRLdissolvedEURO INTERNATIONAL IMPEX 2002 SRLinactiveFASHION CLOTHES PRODCOM SRLactiveFAST ADMIN SYNC S.R.L.activeHE LAI IMPEX SRLactiveHONG PLAY SRLactiveH & Q NOROC 2014 SRLdissolvedIDUNNA FASHION TREND SRLinactiveINTERNATIONAL MAGIC COLORS SRLdissolvedLADY IDEAL STORE SRLdissolvedMODA CLASSIC SHOP SRLdissolvedMODERN IDEEA SHOP S.R.L.dissolvedMODERN INVEST COMERCIAL SRLdissolvedMONDIAL EXPRES TOP SRLdissolvedNOVY CONCEPT EXIM SRLactiveOPTIM SELECT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ZHENG YUNZHUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100