DOSSIERS / SPEAK FASHION SRL
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SPEAK FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-06-13
KYBE ID: RO-J23_2436_2016 · J23/2436/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPEAK FASHION SRL
ro_onrc
J23/2436/2016
ro_onrc
dissolved
ro_onrc
2016-06-13
ro_onrc
HORTENSIEI 7, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OM HOUSE SOMATIC & RELATIONAL THERAPY S.R.L.Shared registered address · 4 share thisPERATRIPS & EVENTS SRLShared registered address · 4 share thisAGER MAGIC DESIGN SRLShared registered address · 4 share thisVOGUESTA OUTFIT WEB S.R.L.Shared officer / director · 5 share thisVOGUESTA ONLINE S.R.L.Shared officer / director · 5 share thisVOGUESTA TEXTILE ONLINE S.R.L.Shared officer / director · 5 share thisVOGUESTA COOL S.R.L.Shared officer / director · 5 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
FUŞTEI GIANINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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