DOSSIERS / FASHION AVERSA S.R.L.
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FASHION AVERSA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J13_2325_2020 · J13/2325/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASHION AVERSA S.R.L.
ro_onrc
J13/2325/2020
ro_onrc
active
ro_onrc
2020-09-11
ro_onrc
NICOLAE BĂLCESCU 7, 900622 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASCO UNIC PRODUCT S.R.L.activeASG ALESSIA CAR WASH S.R.L.activeCAPBUN LUANA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLACU VALENTIN-DENNIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBITECH INDUSTRIAL SRLactiveCONNEX TECHNOLOGY S.R.L.activeD.E.I. TOPCONCEPT S.R.L.activeELVEL03 TURISM S.R.L.activeEURONAV PROFILE S.R.L.activeFREIGHT CONSULTANCE S.R.L.activeFSC OPTIM CARGO TRANS S.R.L.activeGEOMAR BLACK SEA S.R.L.activeGEOMAR PROPERTIES S.R.L.activeGERMAN TOP TRUCKS S.R.L.activeGUN-BIR SRLactiveIDEAL FAVORIT STORE S.R.L.activeINCAS AUTOMATION AND ENGINEERING SRLactiveIORDACHE A. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIZ SHOP NEW S.R.L.activeMAGIC QUITAR S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
PINTEA SILVIU-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100