KYBE — See who's really behind any company

Company dossier

LT MODALIS SRL

ONRC · COMPANY · INCORPORATED 1993-04-07
KYBE ID: RO-J24_842_1993 · J24/842/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLT MODALIS SRL

ro_onrc

RegistrationJ24/842/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-07

ro_onrc

Registered addressB-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRISIM SRLactive AUTOTRANSPORTI PRADAL PAOLO SRLactive CANADIAN GROUP SRLactive CHLOE TEX SRLactive COR IMOBILIAR SRLactive DAVA SRLactive DOBBLE SIX SRLactive EGERIA EAST-EUROPE SRLactive EKKA PRODUCT SRLactive EKKA S.R.L.active FRIUL GHISA SRLactive GIDAS IMOBILIARA SRLactive G.O.COMINVEST SRLactive GRONIX MANUFACTORING SRLactive I&K MANAGEMENT SRLactive IL-RE SAactive LAURENCE SRLactive LEVI SRLactive MARASINDTEX SRLactive MARATEX SAactive

+12 more

People with significant control

1 people

Name	Role	From	Source
TIBIL MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100