DOSSIERS / MOD CONF STYLE DESIGN SRL
← SearchExport PDF
Company dossier

MOD CONF STYLE DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-03-05
KYBE ID: RO-J40_2838_2013 · J40/2838/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOD CONF STYLE DESIGN SRL
ro_onrc
J40/2838/2013
ro_onrc
active
ro_onrc
2013-03-05
ro_onrc
GENERAL CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADL & PARTNERS INNOVATION SRLactiveALAMANAH IMPORT EXPORT SRLactiveBATA VOYAGER 2010 SRLactiveCLUBUL SPIRIDUSILOR SRLactiveDARAMONTI CONSTRUCT GRUP SRLactiveDECO DESIGN & CONSTRUCT SRLactiveELITECHTYRES SRLactiveEURO VEST TOOLS SRLactiveFIRST GLOBAL CONSTRUCT 4YOU SRLactiveGIRUETA METAL SRLactiveGOLDEN BEACH SRLactiveLAGA EXQUISITE SRLactiveLIVIU MOND TRANS SRLactiveMETAL SALVO ACTIV S.R.L.activeMIXT QUALITY SRLactiveMYCOS TRANS FOOD S.R.L.activeNOVAC SERVICE AUTO SRLactivePANORAMIC LAND SRLactiveRODAV ADVERTISING COMEXIM SRLactiveROYAL INTERBRAND SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DRAGNE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100