Key facts
dissolvedNOUL MILENIU MODEXIM SRL
ro_onrc
J40/9811/2000
ro_onrc
dissolved
ro_onrc
2000-10-31
ro_onrc
B-dul CHISINAU 12, 022154 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
NOUL MILENIU MODEXIM SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| WANG XIAOHONG | administrator | — | ONRC registry |
| YAO XUMIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100