DOSSIERS / MOCOD EXPRESS SRL
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Company dossier

MOCOD EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2015-01-30
KYBE ID: RO-J6_30_2015 · J6/30/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOCOD EXPRESS SRL
ro_onrc
J6/30/2015
ro_onrc
active
ro_onrc
2015-01-30
ro_onrc
74, 427184 Sat Mocod, Comuna Nimigea, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANILA DUMITRUadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100