KYBE — See who's really behind any company

Company dossier

LIMITED FASHION SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J24_711_2001 · J24/711/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIMITED FASHION SRL

ro_onrc

RegistrationJ24/711/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-23

ro_onrc

Registered addressB-dul TRAIAN 2, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

26 total

APOTECARIUS SRLdissolved BUDEA MIHAI IONEL AFdissolved DHM GROUP SRLdissolved DINUA SRLdissolved DISA PROD SRLdissolved ECHIMAR SRLdissolved ECOYZAND SAdissolved ELEGANT M.N SRLdissolved ELEGANT-RD SRLdissolved FLORIS-C SRLdissolved JAGUAR BORCA SNCdissolved KARA YOUNG SRLdissolved MAD SAFARI IMPEX SRLdissolved MICHIS PAVEL PFdissolved MICHNEA ILEANA AFdissolved MIHLUC SRLactive NICULA SIMION PFdissolved RAMONA-POP & CO SNCdissolved SABO-ASPERA SNCdissolved SIBICEANU SNCdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

HEITMANN SOCIETATE IN COMANDITAShared 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

3 people

Name	Role	From	Source
HEITMANN FRANK MANFRED	administrator	—	ONRC registry
CERTSERV INSOLV S.P.P.I.	lichidator	—	ONRC registry
HAPCA VALERIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100