DOSSIERS / MODA INCZE SRL
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MODA INCZE SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J30_292_2002 · J30/292/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MODA INCZE SRL
ro_onrc
J30/292/2002
ro_onrc
dissolved
ro_onrc
2002-06-12
ro_onrc
Drumul CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

27 total
ALLPREST SRLdissolvedBARLA KIND SRLdissolvedBOGDI COM SRLinactiveDANCA CONSTRUCT SRLdissolvedDAYANGELI SRLdissolvedDEB TEX SRLactiveEURO CONTACT SRLdissolvedEUROMARK TOTAL SRLdissolvedF NORBI SRLdissolvedFRUIT COM SRLdissolvedGAMBRA CONSTRUCTII SRLdissolvedGRETNA GREEN SRLactiveHANG FEN INTERNATIONAL SRLdissolvedINSTAL NV PROIECT SRLinactiveKRILA GABOR JOZSEF PFdissolvedK & W METALL TECHNIK SRLdissolvedMARGARETA OMC SRLdissolvedMEDIA PLAYER SRLdissolvedMIC VIORICA PFdissolvedOVI & LEO SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
TOTH IBOLYA IDAadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100