DOSSIERS / TFC FASHION COLLECTION S.R.L.
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TFC FASHION COLLECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J3_2253_2018 · J3/2253/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TFC FASHION COLLECTION S.R.L.
ro_onrc
J3/2253/2018
ro_onrc
active
ro_onrc
2018-11-06
ro_onrc
CONSTANTIN RĂDULESCU-MOTRU 2, 110300 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BEST SMART CHOICE S.R.L.activeCTG AUTOMOBILE PITESTI S.R.L.activeENOESCU ANDREEA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveFEMINA MC SOLUTIONS S.R.L.activeFIRICEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORKID COUNTRY AMT SRL-DactiveGABRIEL RENOV TOP S.R.L.activeHĂRĂGUŞ LEONTIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJCM TOP LOGISTIC SRLactiveMITRACHE ADELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveNEGESCU MIHAI-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveSTANCIU I. SORINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSTEADYIORD S.R.L.activeTEO-ŞTEFI STYLE S.R.L.activeTOP FASHION COLLECTION SRLactive

People with significant control

1 people
NameRoleFromSource
CII SĂVOIU IULIANlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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