DOSSIERS / ROMADEXIM FASHION SRL-D
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ROMADEXIM FASHION SRL-D

ONRC · COMPANY · INCORPORATED 2013-03-25
KYBE ID: RO-J3_402_2013 · J3/402/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ROMADEXIM FASHION SRL-D
ro_onrc
J3/402/2013
ro_onrc
active
ro_onrc
2013-03-25
ro_onrc
PRINCIPALĂ 48, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
OPREA V. CONSTANTIN-DANIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisDR. MĂDĂLINA PETRE-MEDICINA PREVENTIVĂ S.R.L.Shared officer / director · 4 share thisBIONIC COM SRLShared officer / director · 4 share thisDR MADALINA PETRE PROGRAME EDUCATIONALE S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
PETRE MĂDĂLINA ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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