DOSSIERS / DARTE FASHION SRL
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DARTE FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-12-18
KYBE ID: RO-J13_2660_2013 · J13/2660/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DARTE FASHION SRL
ro_onrc
J13/2660/2013
ro_onrc
active
ro_onrc
2013-12-18
ro_onrc
MURELOR 7, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

34 total
ADĂSCĂLIȚI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMADEUS KIDS S.R.L.inactiveAMG PICTURE PRINT SRLactiveBOBOC NICU ÎNTREPRINDERE INDIVIDUALĂdissolvedBUCUREȘTEANU ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIL ENDIS-KENAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATE YOUR CLIMATE S.R.L.inactiveDAYAN PANCAKE BOUTIQUE SRLactiveDENIZMED S.R.L.inactiveDNG AUTO SERVICE S.R.L.activeDR. ADINA TRUȘCĂ PRAXIS S.R.L.activeEPURE MARIUS-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BEGINNING S.R.L.activeGEANTEMIR GENER PERSOANĂ FIZICĂ AUTORIZATĂactiveGELATERIA EZY S.R.L.activeGOLDLINE INVEST S.R.L.activeHOSPITALITY MANAGEMENT S.R.L.dissolvedI.C. ELECTRO TECH SHIPPING S.R.L.activeINDEPENDENT SMART BUSINESS S.R.L.dissolvedLUNOR GROUP S.R.L.active

+14 more

Connections

1 link
Shared operator — likely the same administrator
X-ALTER EVENT SRLShared officer / director · 2 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
NameRoleFromSource
TEODOROIU GABRIELA-CRISTINA-ISABELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100