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Company dossier

FRESH CLOTHES SRL

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J24_594_2013 · J24/594/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameFRESH CLOTHES SRL

ro_onrc

RegistrationJ24/594/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-11

ro_onrc

Registered addressOLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

20 total

AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.active ALLURE EVENTS S.R.L.active BEAUTY ART HS S.R.L.active BUTIC COQUETTE S.R.L.active CONCEPT DESIGN RENOV S.R.L.liquidation FRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL CONTRACTOR BENHOB S.R.L.active GREY ENGINEERING S.R.L.active HOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive IMUNEPIFLOW S.R.L.active KIVA BUSINESS SOLUTIONS S.R.L.active KIVA NET SERVICE SRLactive NORD ANCA PAN SRLactive OPTIMAL STAR CARE S.R.L.dissolved PODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAYD & FIRE PROTECT S.R.L.active RODIRAD PLUS SRLdissolved UKRO SECURITY SERV SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PARETO GRUP IPURL	lichidator provizoriu	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100