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Company dossier

DEYONA FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J40_13446_2024 · J40/13446/2024 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEYONA FASHION S.R.L.

ro_onrc

RegistrationJ40/13446/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-07-09

ro_onrc

Registered addressNUCULUI 6, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

97 total

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

ACTIV TRANSPORT ROUTE SRLactive AESTHETIC & PROMO SRLactive ANA INTERNATIONAL SPEDITION S.R.L.active ANCONA TRADE S.R.L.active ANGHEL BUILDING SOLUTIONS S.R.L.active ANIO IT & SERVICES SRLactive ANYTIME CONSTRUCT SRLdissolved AS CARGO 19 S.R.L.liquidation AVI BUSINESS SOLUTIONS SRLdissolved AXENTE FILES S.R.L.active BAUMASCHINE GROUP SRLdissolved BIG BRANDS CONSULTING SRLdissolved BIG RIG LIGHT DESIGN S.R.L.dissolved BUSINESS MULTIRENT SOLUTIONS SRLactive BYG EDY INSTAL CONSTRUCT S.R.L.active C.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactive CHIC WEDDING SRLactive CONSTRUCTII PATTERN S.R.L.active CREATIV ANA BAKER S.R.L.dissolved DAVIN AQUA SRLactive

+77 more

Connections

2 links

Shared operator — likely the same administrator

MISSTIO FASHION SRLShared officer / director · 3 share this JOLIE DOLL BOUTIQUE 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
PANĂ DENISA-IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100