DOSSIERS / ONLY FEMMES AGENCY S.R.L.
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Company dossier

ONLY FEMMES AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-25
KYBE ID: RO-J23_8208_2022 · J23/8208/2022 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ONLY FEMMES AGENCY S.R.L.
ro_onrc
J23/8208/2022
ro_onrc
dissolved
ro_onrc
2022-11-25
ro_onrc
21 18, 77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Connections

11 links

People with significant control

1 people
NameRoleFromSource
KAN MAROSadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100