DOSSIERS / MISS FASHION SRL
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Company dossier

MISS FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J2016001246208 · J2016001246208 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MISS FASHION SRL
ro_onrc
J2016001246208
ro_onrc
active
ro_onrc
2016-12-16
ro_onrc
AVRAM IANCU 5, 331037 Municipiul Hunedoara, Hunedoara
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALHEROM BUSINESS S.R.L.Shared registered address · 6 share thisTANASĂ B. CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisALHEROM TURISM S.R.L.Shared registered address · 6 share thisKAILI PRIMUS SRLShared registered address · 6 share thisHANUMAN FILING S.R.L.Shared registered address · 6 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

2 people
NameRoleFromSource
CHEN YUadministrator—ONRC registry
XU YOUDONGadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100