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Company dossier

MODERN CLOTHES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J40_3165_2018 · J40/3165/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMODERN CLOTHES S.R.L.

ro_onrc

RegistrationJ40/3165/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-06

ro_onrc

Registered addressDUMBRAVA NOUĂ 33, 51147 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

20 total

ANTECHAMBER S.R.L.active BEQUEM TECHNOLOGIES S.R.L.active BUNEA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CYBER CONTA S.R.L.active EVO SPACE S.R.L.active FITNESS EQUIPMENT CONSULTING SRLactive HANNABERRY ADVISORY GROUP S.R.L.active LAZCIVAS SRLactive MELINTE ALISA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MITROI VICHI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICOLESCU ROBERT-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive NICULAE EMIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PANDURU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RON PROTECT SOLUTIONS SRLactive SMART ACCOUNTING VISION SRLactive TERRASENTIA SRLdissolved TRIED & TESTED CONSULTING S.R.L.active VDRC CONSALT PAS SRLactive VIN SI DELICII S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

AVANTAJ ONLINE MARKETING SRLShared officer / director · 3 share this WOW TRAVEL S.R.L.Shared 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
MANEA ALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100