KYBE — See who's really behind any company

Company dossier

TERRA MODA SRL

ONRC · COMPANY · INCORPORATED 2007-11-08
KYBE ID: RO-J22_3159_2007 · J22/3159/2007 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTERRA MODA SRL

ro_onrc

RegistrationJ22/3159/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-08

ro_onrc

Registered addressStr. Moşu 16, 700390 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

M.G. CRISTINA IMPEX SRLdissolved VICE MAR SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

VICE MAR SRLShared registered address · 3 share this M.G. CRISTINA IMPEX SRLShared registered address · 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

3 people

Name	Role	From	Source
VIŢALARU VASILE	administrator	—	ONRC registry
C.I.P.I. CHELSĂU ANICA	administrator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched