KYBE — See who's really behind any company

Company dossier

MOODS SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-08-23
KYBE ID: RO-J2024017675008 · J2024017675008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOODS SOCIETATE CU RASPUNDERE LIMITATĂ

ro_onrc

RegistrationJ2024017675008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-23

ro_onrc

Registered addressPIPERA 1/VII A, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AILVIS S.R.L.active ALGIZ HOLDING S.R.L.active A-SALES AGENCY S.R.L.active CUBE PROJECT MANAGEMENT S.R.L.active DCSREADY S.R.L.active DELUXSERVICE S.R.L.active DESCULTU 26 S.R.L.active DUCK PLEASE S.R.L.active DVRZ INNOVATIONS S.R.L.active ELITE CAPITAL S.R.L.active EUROGATE SOLUTION S.R.L.active EVCONSULTING PARTNERS S.R.L.active GGA REALTY S.R.L.active GIN BUSINESS EXPERT S.R.L.active GRAND ATELIER BUSINESS S.R.L.active IMOBILIARE HOUSE LMT S.R.L.active LMC SERVICII INDUSTRIALE S.R.L.active MATEI V. RADU PERSOANĂ FIZICĂ AUTORIZATĂactive MEDIELLE S.R.L.active MIT BUSINESS CONSULTANCY S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
ALCHEKH MOUSA HUSSAM	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100