DOSSIERS / MODCOTTON AURORA SA
← SearchExport PDF
Company dossier

MODCOTTON AURORA SA

ONRC · COMPANY · INCORPORATED 1991-02-26
KYBE ID: RO-J40_724_1991 · J40/724/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODCOTTON AURORA SA
ro_onrc
J40/724/1991
ro_onrc
dissolved
ro_onrc
1991-02-26
ro_onrc
Calea RAHOVEI 240, 050911 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARACUDA ELENAadministrator—ONRC registry
MIHAILESCU I.RODICAadministrator—ONRC registry
OLTEAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100