DOSSIERS / CLOTHES & MORE S.R.L.
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CLOTHES & MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-03
KYBE ID: RO-J2023018429409 · J2023018429409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CLOTHES & MORE S.R.L.
ro_onrc
J2023018429409
ro_onrc
active
ro_onrc
2023-10-03
ro_onrc
BASARABIA 242, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

34 total
APIFON ROMANIA S.R.L.activeARAK INVEST S.R.L.activeARM LIMP SERVICES S.R.L.activeBMI C&L SERVICES S.R.L.activeCASA PROGRES S.R.L.activeCORI IMPEX CONSTRUCT CONSULTING S.R.L.activeEMERALD PERFORMANCE S.R.L.activeFASHION ATRACTIV ELEGANT S.R.L.activeFELIX GROUNDWORKS S.R.L.activeFOOD INDUSTRY 2009 S.R.L.activeGEO AGROFRUIT S.R.L.activeGEOMAR MIX SRLactiveLEADCORP SOCIETATE CU RASPUNDERE LIMITATĂactiveLUMIERE FASHION S.R.L.activeLUMIERE PERFUME S.R.L.activeLUMIIERE S.R.L.activeMEISEN LIGHTING EUROPA S.R.L.activeMETTON GROUP S.R.L.activeM.H. TRANSFER PRIVAT PARTNERS S.R.L.activeMIRACO HOME S.R.L.active

+14 more

Connections

5 links
Shared operator — likely the same administrator
W V COMERCIAL LTDAShared officer / director · 6 share thisLE SAJ LIBANAISShared officer / director · 6 share thisW. V CINE FOTOS LTDAShared officer / director · 6 share thisAKIL ELETRONICOS LTDAShared officer / director · 6 share thisSANTO TEXTILE S.R.L.Shared officer / director · 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
AKIL HUSSEINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100