DOSSIERS / FASHION GLAM SHOES S.R.L.
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FASHION GLAM SHOES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-13
KYBE ID: RO-J2019000539126 · J2019000539126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASHION GLAM SHOES S.R.L.
ro_onrc
J2019000539126
ro_onrc
active
ro_onrc
2019-02-13
ro_onrc
Bună Ziua 12, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGVILLA S.R.L.activeAL YOUNIS GROUP S.R.L.activeAPEXFEN SALES GROUP S.R.L.activeARIMATECH OUTSOURCING S.R.L.activeARIMATECH SOLUTIONS S.R.L.activeBIROU DEPLAN S.R.L.activeBORRIS TECH S.R.L.activeCABINET MEDICAL DR POPOVICIU PETRONELA SRLactiveCIUBĂNCAN TRIF FLORIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLERAN TECHNOLOGY S.R.L.activeCORA AUTOMATION S.R.L.activeCOSMA CIPRIAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANGI-TOP CARGO S.R.L.activeDICTUM FACILITY INVEST S.R.L.activeDICTUM FACILITY S.R.L.activeDIGITAL COMMERCE TECHNOLOGY CONSULTING S.R.L.activeDRIVETRAIN SERVICE S.R.L.activeECO BLUE SRLactiveIANCU IULIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveJESS PRINT GIFT SHOP S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
LĂNCRĂNJAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100