KYBE — See who's really behind any company

Company dossier

QUASI MOD SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J01_22_2004 · J01/22/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUASI MOD SRL

ro_onrc

RegistrationJ01/22/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-09

ro_onrc

Registered addressStr. DR. VASILE SUCIU 6, 3175 Municipiul Blaj, Alba

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

QUASI MOD SRLro_onrc · J05/769/2001 · dissolved QUASI MOD SRLro_onrc · J32/577/2005 · inactive

Connections

2 links

Shared operator — likely the same administrator

QUASI MOD SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J01_22_2004/network.

People with significant control

1 people

Name	Role	From	Source
SUCIU ELEONORA ILDIKO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100