DOSSIERS / KIDS SHOPS FASHION S.R.L.
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KIDS SHOPS FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-05
KYBE ID: RO-J2020009314409 · J2020009314409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KIDS SHOPS FASHION S.R.L.
ro_onrc
J2020009314409
ro_onrc
active
ro_onrc
2020-08-05
ro_onrc
CĂLĂRAŞILOR 175A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BE MULTILINGUAL LANGUAGE CLUB S.R.L.Shared registered address · 6 share thisBITA GEORGE MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBABY JOY & CARE SRLShared registered address · 6 share thisRO-GER CONSULT SRLShared officer / director · 6 share thisROMELEONIDAS HOLDINGS LTDShared officer / director · 6 share thisPRINCEVIEW ENTERPRISES LTDShared officer / director · 6 share thisLEO TRAVEL FACTORY SRLShared officer / director · 6 share thisPERFECT ART DESIGN SRLShared registered address · 6 share thisPGMT INVESTMENTS GROUP LTDShared officer / director · 6 share thisCOGNOS SOLUTIONS 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

1 people
NameRoleFromSource
LEONIDA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100