DOSSIERS / HOT FASHION SRL
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Company dossier

HOT FASHION SRL

ONRC · COMPANY · INCORPORATED 2001-01-23
KYBE ID: RO-J12_106_2001 · J12/106/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOT FASHION SRL
ro_onrc
J12/106/2001
ro_onrc
active
ro_onrc
2001-01-23
ro_onrc
Str. BUCIUM 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRACOM IMPEX SRLactiveBEJAN MIRCEA PFactiveCATANAS SNCactiveCESA DAN CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTEO IMPORT EXPORT SRLactiveCORY AL SRLactiveDANLIUS IMPEX SRLactiveDARIANDI COMERT SRLactiveFLORASAN EXIM SRLactiveFLORASAN SRLactiveLAURIS COMPANY SRLactiveLUTHERA PROD SRLactiveLUX SAMI COM SRLactiveMAGLAS AND PETER IMPORT EXPORT SNCactiveMETATRON COMERT SRLactiveMORARU VERONICA PFactiveMURESAN CORINA SIMONA PFactiveNORTIA PROD COM SRLactiveOPRESCU LUCRETIA PFactivePALFFY CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

4 people
NameRoleFromSource
LANGA CALINAadministrator—ONRC registry
DOGARU CLAUDIUlichidator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100