KYBE — See who's really behind any company

Company dossier

MODASTOCK SRL

ONRC · COMPANY · INCORPORATED 1998-12-09
KYBE ID: RO-J13_2694_1998 · J13/2694/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMODASTOCK SRL

ro_onrc

RegistrationJ13/2694/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-09

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 8765 Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa

ro_onrc

Companies at this address

43 total

ADRIAN 95 SMART INTERNATIONAL SRLdissolved ALI ERCHIN LIVIU AFdissolved ANTOMAR-PROD SRLdissolved ASS SERV IMPEX SRLdissolved BANCA DE CREDIT COOPERATIST BANKCOOP BUCURESTI SA FILIALA MIHAIL KOGALNICEANU SA FARA PERSONALITATE JURIDICAdissolved BEAUTIFUL SRLdissolved B & M STIL SRLdissolved BOS-ELI IMPORT-EXPORT SRLdissolved BUŞU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive C&D DESIGN SRLdissolved C.G.A. DEVELOPMENT SRLactive CONSUMCOOP MIHAIL KOGĂLNICEANU SOCIETATE COOPERATIVĂactive COR SIL SRLdissolved CRISAUR 99 SRLdissolved DAN CRIS TRADING SRLdissolved DIMITRIS SRLdissolved ENGHI CEREAL COM SRLdissolved FELIX STAR SERVICE SRLliquidation FLEANCU NICULAE AFdissolved GEANTĂ ELENITA PFdissolved

+23 more

Connections

2 links

Shared operator — likely the same administrator

LYRYC AGENT DE ASIGURARI S.R.L.Shared officer / director · 3 share this LYRYC FAN 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
HANGHICEL LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100