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Company dossier

MODA E' LLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-08-12
KYBE ID: RO-J51_532_2005 · J51/532/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMODA E' LLA IMPEX SRL

ro_onrc

RegistrationJ51/532/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-12

ro_onrc

Registered addressSat Ileana, Comuna Ileana, Călăraşi

ro_onrc

Companies at this address

16 total

AGRICOLA ILEANA SRLdissolved ALFA TRUST SRLdissolved CEAUŞU C. EMIL ÎNTREPRINDERE INDIVIDUALĂdissolved CONSORŢIU ILEANA COOPERATIVA AGRICOLĂactive GEO CONSTRUCT SRLdissolved GHEORGHE I. A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONITA LAURIAN ÎNTREPRINDERE INDIVIDUALĂactive IZOPLAST DESIGN SRLactive MIHAELA OPTIM COM SRLactive PANA ION PFdissolved RADU SANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SCREED FARM SRLactive SIMION R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved SMAROX SRLdissolved STAN C.A. MIHAI ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

RESTAURANTUL DE LA COLT S.R.L.Shared officer / director · 4 share this ZHONG DONG IMPEX SRLShared officer / director · 4 share this ZOOM PROJECT LIGHTS SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FU ZHONGDONG	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100