DOSSIERS / FASHION NARIS EXPO SRL
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Company dossier

FASHION NARIS EXPO SRL

ONRC · COMPANY · INCORPORATED 2008-04-02
KYBE ID: RO-J33_614_2008 · J33/614/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
FASHION NARIS EXPO SRL
ro_onrc
J33/614/2008
ro_onrc
inactive
ro_onrc
2008-04-02
ro_onrc
Calea UNIRII 88, Municipiul Suceava, Suceava
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CÂRCIU I. MARIA - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisLEFTER GH.DORU - ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share thisG.O.M. SERV-CONTAB SRLShared officer / director · 5 share thisDECOR TIME CONSTRUCT SRLShared officer / director · 5 share thisECORALE RECICLARE S.R.L.Shared officer / director · 5 share thisVYKY GABI COM 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
LEFTER GEORGETAadministrator—ONRC registry
LEFTER NARCIS-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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