DOSSIERS / CONCEPT FERIȘTAH FIT S.R.L.
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Company dossier

CONCEPT FERIȘTAH FIT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J27_1308_2019 · J27/1308/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
CONCEPT FERIȘTAH FIT S.R.L.
ro_onrc
J27/1308/2019
ro_onrc
inactive
ro_onrc
2019-12-06
ro_onrc
Mihai Eminescu 3, Municipiul Roman, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SEVEN STARS IFN SRLShared registered address · 2 share thisADA Industriewartung UG (haftungsbeschränkt)Shared officer / director · 5 share thisOZ ER GOLDEN SRLShared officer / director · 5 share thisMyChicken&Burger GmbHShared officer / director · 5 share thisSEVEN STARS IFN SRLShared 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

2 people
NameRoleFromSource
AKSOY ALINA-MIHAELAadministrator—ONRC registry
AKSOY OZCANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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