DOSSIERS / S & S FASHION SRL
← SearchExport PDF
Company dossier

S & S FASHION SRL

ONRC · COMPANY · INCORPORATED 2001-02-12
KYBE ID: RO-J27_55_2001 · J27/55/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S & S FASHION SRL
ro_onrc
J27/55/2001
ro_onrc
dissolved
ro_onrc
2001-02-12
ro_onrc
Str. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

28 total
ABABEI MARIA CONFECTII PFdissolvedADRI DENTAL SRLactiveBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMTdissolvedBASTUS B BASTUS PREST SRLdissolvedBLANCO SERV SRLdissolvedCORECOS SRLdissolvedDEPANO SERV SRLdissolvedGGB PRODCOM SRLdissolvedGHEORGHITA CARPATINA SNCdissolvedIACOB BRADET SNCdissolvedILIFANT COM SRLactiveILORA SRLdissolvedMARGIRIANO COM SRLdissolvedMATASE ALPIN PROD ALIMENT SCSdissolvedMELIAN IOAN AMBULANT AFdissolvedNICOLAU ELENA BRODERIE PFdissolvedNOVA ITALY IMPORT EXPORT SRLdissolvedONIX IMPORT EXPORT SRLliquidationOSSIDAL IMPEX SRLliquidationPRODPLAST SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CORFA MARIAadministrator—ONRC registry
CORFA M.MARINEL FLORENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100