KYBE — See who's really behind any company

Company dossier

FASHIONTEX SA

ONRC · COMPANY · INCORPORATED 2002-03-15
KYBE ID: RO-J40_2084_2002 · J40/2084/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFASHIONTEX SA

ro_onrc

RegistrationJ40/2084/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-15

ro_onrc

Registered addressCalea Călărasilor 244, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

11 total

ARTCONFEX SRLactive BIO COMPANY PRODUSE ORGANICE SRLdissolved BIZON HORIA-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CB INVEST DEVELOPMENT SRLdissolved CRISCRUISE TRADE 1997 SRLactive EUROTANK MANAGEMENT SRLdissolved LEROYV P.I. PRODCONSTRUCT SRLdissolved OFERTA MEDIA SRLdissolved OPROIU IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive SAMRO TRADING SRLinactive

Connections

4 links

Shared operator — likely the same administrator

FASHIONTEX SRLShared officer / director · 2 share this PNEUROM SAShared officer / director · 4 share this SURGICAL MEDI PROD SRLShared officer / director · 4 share this ECOLOGICA COMPANY SRLShared 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

2 people

Name	Role	From	Source
PALMUCCI FIORENZO	administrator	—	ONRC registry
GULER DOINA ELENA	reprezentant al persoanei juridice	—	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