DOSSIERS / MODLIFT SRL
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Company dossier

MODLIFT SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J9_190_2012 · J9/190/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MODLIFT SRL
ro_onrc
J9/190/2012
ro_onrc
dissolved
ro_onrc
2012-04-06
ro_onrc
GHIOCEILOR, Municipiul Brăila, Brăila
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TERRDIGAN CONSULTING S.R.L.Shared officer / director · 5 share thisBRUNEL PREST COM SRLShared registered address · 5 share thisPROIKAV SRLShared registered address · 5 share thisROGEDAMEC AGRO SRLShared officer / director · 5 share thisMINFLOR CONSTRUCT SRLShared registered address · 5 share thisPAVLUMI LEARNING S.R.L.Shared registered address · 5 share thisMODLIFT SRLShared officer / director · 5 share thisNON STOP PAS IMPEX SRLShared officer / director · 5 share thisFDI TOP CONSULT SRLShared officer / director · 7 share thisECONOMICO SOCIAL S.R.L.Shared officer / director · 7 share thisFDI TOP CONSULT SRLShared officer / director · 7 share thisIDEAGRO SRLShared officer / director · 7 share thisAGROSOL SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BARDIGANU ROMGETDACUS ADRIANadministrator—ONRC registry
PAUNA LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODLIFT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100