DOSSIERS / MODACAN INVEST SRL
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Company dossier

MODACAN INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-04-29
KYBE ID: RO-J40_5292_2011 · J40/5292/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODACAN INVEST SRL
ro_onrc
J40/5292/2011
ro_onrc
active
ro_onrc
2011-04-29
ro_onrc
Str. IONESCU FLOREA 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASIAMANOR SRLdissolvedBEST AGROCEREAL TRADE SRLactiveCAPRICORN SERVCOM CONSTRUCT SRLdissolvedCREDITCLAR SRLactiveDENYMAR SERPENTINE SRLactiveDVD MOBIL GROUP SRLdissolvedECHER PUBLICITATE TEHNICĂ SRLactiveELLY-AV INVEST CONSTRUCT SRLactiveFELIX TOTAL TRANS SRLactiveFUN SWEETS SRLdissolvedGLOBAL MUSIC DISTRIBUTION SRLdissolvedM&A INTERNATIONAL CONSTRUCTIONS PROFIL SRLactiveMARIMAR TRADE MANAGEMENT SRLactiveMARIO TZICA COMPANY SRLdissolvedMAX T.N.U. SRLactiveMETALICA GRUP CONSTRUCT SRLdissolvedMIXOLOGY SRLactiveMOSU & LEO SRLactiveNIC & GEORGE CONSTRUCT PREST SRLactiveNSA FORCE SECURITY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
AYALON ARIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100