DOSSIERS / MODA COOL FASHION SRL
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MODA COOL FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-01-13
KYBE ID: RO-J40_245_2015 · J40/245/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODA COOL FASHION SRL
ro_onrc
J40/245/2015
ro_onrc
active
ro_onrc
2015-01-13
ro_onrc
CHIŞINĂU 18, 22156 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOVAL ELECTRIC SRLactiveARIANA STORO S.R.L.activeAT YOUR DOOR S.R.L.activeBMR PROFESSIONAL MANAGEMENT SRLactiveBUCUR JEANINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTURUGĂ MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE AMANET M&B SRLactiveCHERECHEŞ OVIDIU-NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA GENERAL INSTALL S.R.L.activeCREATIV BIO ORGANIC SRLactiveDINAMIC NEW GENERATION SRLactiveDJ PARTY SOLUTIONS S.R.L.activeDUMITRU G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVO ADVISOR SRLactiveINTERNATIONAL INFINITY CONCEPT SRLactiveJR ARTSPIRE HOLDING S.R.L.activeMONDIAL INFINITY S.R.L.activeNADCIP SRLactivePNEUMATIC CENTER S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
LĂZĂRESCU LOREDANA GEORGIANAadministrator—ONRC registry
PANAIT ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100