DOSSIERS / FASHION MOB SRL
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Company dossier

FASHION MOB SRL

ONRC · COMPANY · INCORPORATED 2006-07-13
KYBE ID: RO-J20_1045_2006 · J20/1045/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FASHION MOB SRL
ro_onrc
J20/1045/2006
ro_onrc
active
ro_onrc
2006-07-13
ro_onrc
Str. VÎNĂTORULUI 12, Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALY MICHAELadministrator—ONRC registry
NEAMŢU PAVEL ALEXANDRUadministrator—ONRC registry
CASA DE INSOLVENŢĂ DAVIDAS SPRLlichidator—ONRC registry
ŞENDRONI AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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