KYBE — See who's really behind any company

Company dossier

INTERNATIONAL FASHION IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1893_2013 · J40/1893/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERNATIONAL FASHION IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/1893/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-14

ro_onrc

Registered addressPLUGUŞOR 29, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEA TRANS UB S.R.L.Shared officer / director · 4 share this GEA TRANS UB S.R.L.Shared officer / director · 4 share this SHOES WASH 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
MARCHIDANU CONSTANŢA	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