DOSSIERS / WELL FASHION SRL
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Company dossier

WELL FASHION SRL

ONRC · COMPANY · INCORPORATED 2004-09-28
KYBE ID: RO-J35_2777_2004 · J35/2777/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WELL FASHION SRL
ro_onrc
J35/2777/2004
ro_onrc
dissolved
ro_onrc
2004-09-28
ro_onrc
SINAIA 2/A, 300014 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GAMA INVEST SRLShared officer / director · 2 share thisDESLIU INVEST S.R.L.Shared officer / director · 7 share thisBEGA IMOBILIARE SRLShared officer / director · 7 share thisTIM-DASO SRLShared officer / director · 7 share thisMETACOM SAShared officer / director · 7 share thisGRUP BANATSERV SAShared officer / director · 7 share thisBEGA SAShared officer / director · 7 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
DESLIU SERBAN-MARIUSadministrator—ONRC registry
NEGRI DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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