DOSSIERS / A'SHA CHIC STYLE SRL
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Company dossier

A'SHA CHIC STYLE SRL

ONRC · COMPANY · INCORPORATED 2017-04-03
KYBE ID: RO-J13_903_2017 · J13/903/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A'SHA CHIC STYLE SRL
ro_onrc
J13/903/2017
ro_onrc
dissolved
ro_onrc
2017-04-03
ro_onrc
TOMIS 283, 900438 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABC UNIVERSAL SRLdissolvedAUDITLFC SRLactiveBOBOC CLARA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUQUETIQUE BE UNIQUE S.R.L.dissolvedCONREGALIZ S.R.L.activeDANCIU IONUȚ PFAdissolvedDATCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRĂDINARU SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveJ.J. S GOLD CAFE SRLdissolvedLOTUS MIND COUNSELING S.R.L.activeMURPHY ENTERPRISES SRLactiveNECHITA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEK PLAZA DRIVE S.R.L.activeNORELA'S CONSULTING TEAM S.R.L.inactiveSIMU PESA SRLdissolved

People with significant control

1 people
NameRoleFromSource
TEODORESCU AURA-OANAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A'SHA CHIC FASHION SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100