DOSSIERS / MODCARP LUX S.R.L.
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Company dossier

MODCARP LUX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J4_292_2022 · J4/292/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODCARP LUX S.R.L.
ro_onrc
J4/292/2022
ro_onrc
active
ro_onrc
2022-02-16
ro_onrc
VÎLCELE 143, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELCHIM LICĂ-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100