DOSSIERS / ATRACTIV FASHION SRL
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ATRACTIV FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J40_10363_2013 · J40/10363/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATRACTIV FASHION SRL
ro_onrc
J40/10363/2013
ro_onrc
dissolved
ro_onrc
2013-08-20
ro_onrc
VIORELE 26, 40427 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFELI TRANSCOMAR SRLactiveAGIL ROM CONSTRUCT SRLactiveALPINA DEVELOPMENT SRLactiveANTONCAT EXPEDITION SRLactiveAQUA BLUE STIL SRLactiveARUSCUȚEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBERI IMPORT EXPORT SRLactiveBEAUTY PERFUMES 2010 SRLactiveBERTONI CONSULTING SRLactiveBEST FRIEND DELIVERY SRLactiveBICONI INVEST SRLactiveBONUS MARKET TRADE SRL-DactiveBOOST INTERNATIONAL SRLactiveBRAND ACTIV SRLactiveCAPMAGUL SRLactiveCATALIN SECAREANU CONSULTING SRLactiveCOMPAS TRADE MARKET SRLdissolvedCONTRAST MANAGEMENT SRLactiveCOSMFLORIN CONSTRUCT SRLactiveCRIS - ALMI COM - 2000 SRLactive

+58 more

People with significant control

2 people
NameRoleFromSource
CII SZABO DANAlichidator judiciar—ONRC registry
SZABO DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100