KYBE — See who's really behind any company

Company dossier

MODA RETAILER SRL

ONRC · COMPANY · INCORPORATED 2016-08-23
KYBE ID: RO-J13_2055_2016 · J13/2055/2016 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMODA RETAILER SRL

ro_onrc

RegistrationJ13/2055/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-08-23

ro_onrc

Registered addressSCAFANDRILOR 10, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

9 total

ADT GOTECH S.R.L.active ANTIP CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CASTRUMPASTABAR S.R.L.active CROSSOVER SOUND SRLactive DS FLUIDTECH CONSULTING S.R.L.dissolved ELIA NATURA STUDIO S.R.L.active MILITARY HARDCORE SRLdissolved TEO SHOP ANDU S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

DARNIC BUSINESS SRLShared officer / director · 2 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
GAFON SORIN	administrator	—	ONRC registry

Risk signals

0 matched