DOSSIERS / MISSTIO FASHION SRL
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MISSTIO FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-01-07
KYBE ID: RO-J40_125_2016 · J40/125/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MISSTIO FASHION SRL
ro_onrc
J40/125/2016
ro_onrc
dissolved
ro_onrc
2016-01-07
ro_onrc
BABA NOVAC 10, 31628 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
24 SHUTTER SPEED S.R.L.activeARTERO CLEAN BALANCED S.R.L.activeBEST CHAO UNIVERSAL S.R.L.dissolvedC.G. DISTRIBUTION FR S.R.L.activeCIOBANU HOME MARKET S.R.L.activeCURT CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIALOG ON-LINE S.R.L.dissolvedELECTRIC JOCKER S.R.L.dissolvedEUROTEXTIL CONSULTING SRLdissolvedEXPERT ONLINE STORE S.R.L.activeFLORALIS BEST SRLactiveGABRIELA MARZEA CONSULTING S.R.L.activeGAMA CATERING EXPRESS S.R.L.liquidationGANGU TRANSPORT EUROPA S.R.L.activeHOME AWAY CONCEPT S.R.L.activeKITAŞ INVEST S.R.L.activeLOYD EXPRESS SRLactiveMARIN'S COM PROD IMPEX 2000 SRLdissolvedMIRAJ STORM SRLactiveMUNTEANU ANGELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
JOLIE DOLL BOUTIQUE SRLShared officer / director · 3 share thisDEYONA FASHION S.R.L.Shared officer / director · 3 share thisMILLIONETTE FASHION S.R.L.Shared officer / director · 7 share thisEXOTIQUE FASHION S.R.L.Shared officer / director · 7 share thisEXOTIQUE FASHION S.R.L.Shared officer / director · 7 share thisMILLIONETTE COUTURE S.R.L.Shared officer / director · 7 share thisMILLIONETTE COUTURE S.R.L.Shared officer / director · 7 share thisMILLIONETTE FASHION S.R.L.Shared 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
GUTIŢĂ VIORELA-PRISCILAadministrator—ONRC registry
PANĂ DENISA - IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100