KYBE — See who's really behind any company

Company dossier

MODAVECHE SRL

ONRC · COMPANY · INCORPORATED 2012-05-15
KYBE ID: RO-J12_1304_2012 · J12/1304/2012 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMODAVECHE SRL

ro_onrc

RegistrationJ12/1304/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-15

ro_onrc

Registered addressTELEORMAN 40, 400573 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

2 total

CUCU IOAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

CUCU IOAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this Gospodăria Țărănească "CUCU VIORIVA VICTOR" s. SingureniShared officer / director · 3 share this CUBUS CONSULTANTA FINANCIARA 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.

People with significant control

1 people

Name	Role	From	Source
CUCU VIORICA	administrator	—	ONRC registry

Risk signals

0 matched