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Company dossier

DOMINIQUE FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-12-08
KYBE ID: RO-J40_14171_2014 · J40/14171/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE FASHION SRL

ro_onrc

RegistrationJ40/14171/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-08

ro_onrc

Registered addressFABRICA DE GHEAŢĂ 10, 22503 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

18 total

ADR'S BUSINESS S.R.L.dissolved ADR'S FLEET S.R.L.dissolved AMYMOON FASHION SRLdissolved COOL AIR CONDITIONER SRLactive COTTON PREMIUM S.R.L.active DECORATORII SILK FLOWERS S.R.L.active DINCĂ SANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DRESS4GIRLS SRLactive GROW POINT HUMAN RESOURCES S.R.L.dissolved ICHIMESCU MĂDĂLINA-ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INNO TECH BUSINESS S.R.L.active JAN SWEET S.R.L.active NYX WORK S.R.L.active PÎRVU TUDOR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive RADICAL BUSINESS DEVELOPMENT SRLactive SUN REZIDENTIAL REAL ESTATE SRLactive WALL STREET CARS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DRESS4GIRLS SRLShared officer / director · 4 share this PHILL EVENTS SRLShared officer / director · 4 share this STEP INSIDE LUXURY S.R.L.Shared officer / director · 4 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
BĂLAN BOGDANA-IULIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100