DOSSIERS / CLOTHES 4ALL SRL
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CLOTHES 4ALL SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J22_436_2015 · J22/436/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOTHES 4ALL SRL
ro_onrc
J22/436/2015
ro_onrc
active
ro_onrc
2015-03-12
ro_onrc
707435 Sat Schitu Duca, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGRO-ROX GROUP S.R.L.activeAGROTURISM POIENI SRLactiveARHIP GHIOCEL ÎNTREPRINDERE INDIVIDUALĂactiveARHIP IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveARMAŞU V. LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveASOLTANI ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA FELICIA AFactiveBEJENARU MIHAI ÎNTREPRINDERE FAMILIALĂactiveBEŞLEAGĂ OANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBIO-NIRA SRLactiveBUGEAC AUREL-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCĂRCHILAN IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA PLANTELOR SRL-DactiveCASTEL TOPAZ SRLactiveCATROSTUDIO S.R.L.activeCIOLAN ALECSANDRU PFactiveCOOPERATIVA AGRICOLĂ DE GRADUL II TINERII AGRICULTORIactiveCOOPERATIVA DE CREDIT "POIANA" SCHITU-DUCAactiveCOROBLEA DANIEL AFactiveCOROBLEA DANIEL ÎNTREPRINDERE INDIVIDUALĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
GALU VIORELA BRÎNDUŞAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100