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Company dossier

ASSANTE FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-11-03
KYBE ID: RO-J40_12744_2014 · J40/12744/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASSANTE FASHION SRL

ro_onrc

RegistrationJ40/12744/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-11-03

ro_onrc

Registered addressBISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolved ALEX ESTATES CONCEPT SRLactive ALITER AGRO SRLactive A.L.T. WEB DESIGN CONCEPT SRLdissolved ANION MARKET MODE SRLdissolved BEBE & BEBIŢU SRL-Dactive BIANDO INVEST SRLactive BILLKA MONTAJ CONSTRUCT S.R.L.active BYREMA BUSINESS GROUP SRLdissolved CATALEYA'S SECRETS SRL-Dactive CHECK MEDIA SRLdissolved CLEANTON SRLactive CNE IDEAS BOUTIQUE SRLdissolved COMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactive CONCEPT DAFOR S.R.L.active CRISS INSTAL SOLUTIONS SRLdissolved CURACAO FORTUNE SRLdissolved DAN & FOUR CONCEPT SRLactive DASTECH SYSTEMS S.R.L.dissolved DICTIONAR DE EVENIMENTE SRLdissolved

+41 more

Connections

2 links

Shared operator — likely the same administrator

ASSANTE FASHION SRLShared officer / director · 3 share this EMILTON FASHION IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
BURULEAN CONSTANŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100