DOSSIERS / MODA GRUP SCCA
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MODA GRUP SCCA

ONRC · COMPANY · INCORPORATED 1993-07-19
KYBE ID: RO-J24_1616_1993 · J24/1616/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MODA GRUP SCCA
ro_onrc
J24/1616/1993
ro_onrc
dissolved
ro_onrc
1993-07-19
ro_onrc
B-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

29 total
AEXPERT PLUS SRLdissolvedAMARILIS SRLdissolvedCASA BG SRLdissolvedCLASSIC SRLdissolvedCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolvedCOSTAN RADU PETRU AFdissolvedCOSTESCU LENUTA DOINITA PFdissolvedDRAGOTA DOINA VARVARA PFdissolvedECOLOGICA SRLdissolvedECOOIL SRLdissolvedELECTRO PLANETE SRLdissolvedELENISCH IMPEX SRLdissolvedGOGA AURICA MARIOARA PFdissolvedGROMA DA SRLdissolvedLIBERTY TEX SRLactiveMODA STIL VESTdissolvedMONOPOL 2000 SRLdissolvedMXX IMPEX SRLdissolvedNEOSERV SRLdissolvedPETROS TRANS SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
COMAN IOANlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100