DOSSIERS / HERA-MODA SRL
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Company dossier

HERA-MODA SRL

ONRC · COMPANY · INCORPORATED 1991-03-05
KYBE ID: RO-J40_822_1991 · J40/822/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERA-MODA SRL
ro_onrc
J40/822/1991
ro_onrc
active
ro_onrc
1991-03-05
ro_onrc
B-dul UNIRII 45, 030824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVE FUTURES SRLactiveACTIVE TURISM SAactiveAGRESSIONE SERV SRLactiveAPOLLO COMIMPEX 2001 SRLactiveB.C.G. TRADING IMPEX SRLactiveBUCURESTI INTERNATIONAL SECURITIES SAactiveCASA DE DISTRIBUTIE DE VINURI SRLactiveDAMIR IMPEX SRLactiveEDIL CONSTRUCT 2000 SRLactiveFLAT GRUP SRLactiveGALERIA ATELIER SRLactiveILPE ROMANIA SRLactiveISOLA ROMANIAN INVESTMENTS SRLactiveJULIE'S FITNESS PREST SRLactiveMEAT COMEX SRLactiveMEGEVE INVESTMENTS ROMANIA SRLactiveM.I.M. CONT PREST SRLactiveNEW SANITARY IMPEX SRLactiveTRADE LINK ROMANIA SRLactiveTRANS INTERNATIONAL GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
IANC NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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