DOSSIERS / FASHION TOP OUTFIT S.R.L.
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FASHION TOP OUTFIT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J3_834_2018 · J3/834/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FASHION TOP OUTFIT S.R.L.
ro_onrc
J3/834/2018
ro_onrc
active
ro_onrc
2018-04-24
ro_onrc
NICOLAE BĂLCESCU 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIN & ANDREI SPEDITION S.R.L.activeANTALIDA CELL SRLactiveASAVEI PETRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA COSTEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPICI V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCZITRON ADELA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR ALIMENT S.R.L.activeDEDIU AMALIA-LAURENŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ IOANA NATUR SRLactiveDREAM TOYS LAND SRLactiveELEGANCE STUDIO SIGNATURE LINE S.R.L.activeFAST TASK S.R.L.activeFLOREA RAREŞ-MIHAI P.F.AactiveFLOR TOP CONCEPT SRLactiveGENERAL SOB DATA BASE S.R.L.activeGHICA I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURA GIORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERIOR DECOMINDS S.R.L.activeMEDICARE HEALTHCARE CONCEPT SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
MARIN GEORGIANA-CORNELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100