DOSSIERS / ADA WHITE FASHION S.R.L.
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ADA WHITE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-17
KYBE ID: RO-J40_13972_2019 · J40/13972/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADA WHITE FASHION S.R.L.
ro_onrc
J40/13972/2019
ro_onrc
active
ro_onrc
2019-10-17
ro_onrc
Pantelimon 350, 21661 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

41 total
2ALEX-DAN-SERVIS-GAZ S.R.L.liquidation3D PEST NICOS SRLdissolvedADS CURIER S.R.L.activeALFRA TFO COMPACT S.R.L.activeBĂNOIU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&D PRIVATE BUSINESS SRLactiveBUSCA IC VERIFICATION S.R.L.activeCÎRŢU ALEXANDRU-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMAR FOREVER BEAUTY SRLactiveDARYZONE SRLactiveD&G THERAPY S.R.L.activeDRACSINEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDA INDUSTRIES TOTAL S.R.L.activeELA ZODIAC SRLactiveERGALAHOME S.R.L.activeERGALAMEDIA SRLactiveFENG YE INTERNATIONAL SRLactiveFRAVEL S.R.L.activeGEO TAX SRLactiveIATOM EXPERT SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SIMION COSMIN-DRAGOŞadministrator—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