DOSSIERS / FASHION SATU MARE IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

FASHION SATU MARE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J12_465_2012 · J12/465/2012 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
FASHION SATU MARE IMPORT EXPORT SRL
ro_onrc
J12/465/2012
ro_onrc
liquidation
ro_onrc
2012-02-27
ro_onrc
BĂIŞOARA 1, 400445 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAWARE DIGITAL S.R.L.dissolvedAVERS FIBER SRLdissolvedBARIBYTE S.R.L.activeCRISAN TUDOR-ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂRĂBAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCENDO DISCIMUS SRLactiveDROM OPERATIONS S.R.L.activeFABI RORA PRO S.R.L.activeFABI RORA SRLactiveFESTIVAL PRODUCTION S.R.L.dissolvedFILIPAS MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIRIŞCĂU VICTORIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIGHT & EMOTION SRLdissolvedMAM TENIS CLUB SRLdissolvedPEE-WEE TENIS SRLactiveRAȚIU ADINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRIZA DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOV MARIUS TAXI S.R.L.activeZUMAZUM SOFT S.R.L.active

People with significant control

1 people
NameRoleFromSource
KOZMA SZABOLCSadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASHION SATU MARE IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100