DOSSIERS / VOGUESTA CLOTHING S.R.L.
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VOGUESTA CLOTHING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-29
KYBE ID: RO-J2023004172229 · J2023004172229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VOGUESTA CLOTHING S.R.L.
ro_onrc
J2023004172229
ro_onrc
dissolved
ro_onrc
2023-12-29
ro_onrc
NAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactiveDIROT COMP SRLactiveDR. WHITE S.R.L.activeFOCUS CAFÉ S.R.L.activeINAMSTRO SRLactiveKAUNU S.R.L.activeKLEA OPERATIONS S.R.L.activeORTSMAN.I S.R.L.activeRED POINT SOFTWARE SOLUTIONS SRLactiveRED POINT TECHNOLOGIES S.R.L.activeVOGUESTA CHIC S.R.L.activeVOGUESTA COOL S.R.L.activeVOGUESTA FASHIONABLE S.R.L.activeVOGUESTA FASHION DAYS S.R.L.dissolvedVOGUESTA OUTFIT WEB S.R.L.dissolvedVOGUESTA STYLE S.R.L.activeVOGUESTA TREND S.R.L.activeWIN CAPITAL S.R.L.activeWIN DEVELOPMENT S.R.L.activeWINN CORPORATION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
GÎDEI BURUIANĂ MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOGUESTA S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100