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Company dossier

CLOTHING DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-17
KYBE ID: RO-J23_6136_2020 · J23/6136/2020 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCLOTHING DESIGN S.R.L.

ro_onrc

RegistrationJ23/6136/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-17

ro_onrc

Registered addressMĂRĂCINENI 114-116, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

28 total

A AUTOPFLEGE SRLactive AD MELIORA S.R.L.active AJOGO LOGISTIK SRLactive ANTIC FIRE SRLliquidation ARCADE ART DENT SRLactive AV PROD-TEX S.R.L.active BRAINSTARTERS S.R.L.active CUBETEL S.R.L.active DENTIVA MEDICAL SRLactive FIGUJA DENTAL S.R.L.active FUSION 50 MINUTES S.R.L.active GOOD MOOD FOOD S.R.L.dissolved GOURMET BEST FOOD S.R.L.active HEALTH SPRING S.R.L.active IA BY MADAM NEOVINTAGE SRLliquidation ICONIC MEN STORE S.R.L.active LIGHTNING ENERGY SRLactive MARIN G. CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MEBO INTERSERVICES S.R.L.active NUOVA LIFE PRODUCTS S.R.L.dissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

CLOTHING DESIGN S.R.L.Shared officer / director · 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
VLĂDĂU GINA ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOTHING DESIGN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100