KYBE — See who's really behind any company

Company dossier

MODA CLASS ONE SRL

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J35_202_2014 · J35/202/2014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMODA CLASS ONE SRL

ro_onrc

RegistrationJ35/202/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-31

ro_onrc

Registered addressCETĂŢII 46, 300376 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

14 total

ARDEIU DAVID PFAdissolved ATWEEL EMEA ENTERPRISE S.R.L.liquidation BĂDILĂ SEBASTIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive COMOARA MUNŢILOR TRASEE MONTANE SRLactive DUALCONSULT INSTALL S.R.L.active FERTIG STEG CONSTRUCT S.R.L.liquidation GRUBER ALEXANDRU ÎNTREPRINDERE FAMILIALĂactive MAROCICO FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactive OGLAVIE IONUȚ-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive OLD HAN TRAVEL S.R.L.active RADU OANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive SLAMNA ADRIAN-CǍTǍLIN PERSOANĂ FIZICĂ AUTORIZATĂactive VAIDA AMALIA PERSOANĂ FIZICĂ AUTORIZATĂinactive

Connections

2 links

Shared operator — likely the same administrator

VIABIL PLUS SRLShared officer / director · 3 share this VIABILSTAR SRLShared officer / director · 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

1 people

Name	Role	From	Source
PANDI POLYANA	administrator	—	ONRC registry

Risk signals

0 matched