KYBE — See who's really behind any company

Company dossier

FASHIONTEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J23_1419_2002 · J23/1419/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFASHIONTEX SRL

ro_onrc

RegistrationJ23/1419/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-07-22

ro_onrc

Registered addressPrel. ŞOS. GIURGIULUI 33A, 70000 Sat Jilava, Comuna Jilava, Ilfov

ro_onrc

Companies at this address

2 total

ROMATERMIT CONSTRUCT SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

FASHIONTEX SAShared officer / director · 2 share this ROMATERMIT CONSTRUCT SRLShared registered address · 2 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

Name	Role	From	Source
PALMUCCI FIORENZO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASHIONTEX SA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100