KYBE — See who's really behind any company

Company dossier

FOFY SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-15
KYBE ID: RO-J2018002177406 · J2018002177406 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFOFY SHOP S.R.L.

ro_onrc

RegistrationJ2018002177406

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-15

ro_onrc

Registered addressSG. MAJ. ION NEDELEANU 4, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

EUPHORIA FASHION SRLactive

Connections

4 links

Shared operator — likely the same administrator

EUPHORIA FASHION SRLShared registered address · 2 share this EUPHORIA FASHION SRLShared officer / director · 4 share this SOS & MAC S.R.L.Shared officer / director · 4 share this PEDRO & CRIS SRLShared officer / director · 4 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

Name	Role	From	Source
MANTA RALUCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100