DOSSIERS / MODALINA SRL
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Company dossier

MODALINA SRL

ONRC · COMPANY · INCORPORATED 2006-04-26
KYBE ID: RO-J52_230_2006 · J52/230/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MODALINA SRL
ro_onrc
J52/230/2006
ro_onrc
dissolved
ro_onrc
2006-04-26
ro_onrc
Str. VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

23 total
ALEX PROD 2007 SRLdissolvedANDRUSKA IMPEX SRLdissolvedAXACON SRLdissolvedDĂNCESCU LILIANA PFdissolvedFEMONA COMERCIAL SRL-DdissolvedGLOBAL PURE ENERGY SRLactiveKARGOS 2008 SRLinactiveMACARIE NICOLETA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI BACIU SRLdissolvedMATEŞ A. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODALINA DESIGN SRLdissolvedPANCU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA S GEORGICA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROJECT INVEST SRLdissolvedRAZVAN 94 SRLdissolvedSPĂLĂŢELU ANDRA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTANDRA CONSTRUCT SRLdissolvedTĂTARU STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERRACAD SRLactiveTRANS UNION BAVARIA SRLliquidation

+3 more

People with significant control

2 people
NameRoleFromSource
CII ENE MIOARAlichidator judiciar—ONRC registry
ENE MIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100