DOSSIERS / MODEXIM STAR FASHION S.R.L.
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MODEXIM STAR FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-02
KYBE ID: RO-J40_4519_2018 · J40/4519/2018 · 1 sources
RISK SCORE60HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MODEXIM STAR FASHION S.R.L.
ro_onrc
J40/4519/2018
ro_onrc
dissolved
ro_onrc
2018-04-02
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

806 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolvedACCOMMODATION IMOB EXPERT S.R.L.dissolvedACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.dissolvedACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.liquidationADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.liquidationADERA TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.dissolvedADIMAR BUILDING DEVELOPMENT S.R.L.dissolvedADMIROM HOLDING S.R.L.dissolvedAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.inactiveAGORA NEWS S.R.L.dissolved

+786 more

Connections

8 links
Shared operator — likely the same administrator
LICURICI ELECTRICA G.V. SRLShared officer / director · 9 share thisCRALDI SRLShared officer / director · 9 share thisTRAILERS BASCULANTE SRLShared officer / director · 9 share thisADFER WELDING AQ & CONTROL CONSULTING SRLShared officer / director · 9 share thisARZU KEBAB SRLShared officer / director · 9 share thisAUTO CITY SRLShared officer / director · 9 share thisICB CONSTRUCT S.R.L.Shared officer / director · 9 share thisEUROSOFT IT PRO EXPERT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
C.I.I. DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ SERGIU-IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

high

Serial-failure director

A director (DURĂ SERGIU - IONICĂ) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 60?

3 signals
+22
Mass-registration address
+22
Serial-failure director
+16
Business fragmentation
Composite risk score60/100