DOSSIERS / NYMPHA CLOTHING S.R.L.
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NYMPHA CLOTHING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J40_3059_2018 · J40/3059/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NYMPHA CLOTHING S.R.L.
ro_onrc
J40/3059/2018
ro_onrc
active
ro_onrc
2018-03-05
ro_onrc
AVRIG 14, 21583 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIA 4 CLOVER SRLactiveALTARAS ALEXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBVL DESIGN CONCEPT SRLactiveCOMAN CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN EMMA-CARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARKSLIDE S.R.L.activeDOMNIŢA RALU PATISERIE SRLactiveDORISER IMPEX SRLactiveFILIPESCU ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANCIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveKOALA CREATIVE NETWORK SRLactiveOCHEŞEL G. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePINK FLAMINGO FASHION SRLactiveRECOVERSYS MED S.R.L.activeSMSNET SRLactive

People with significant control

2 people
NameRoleFromSource
BRENNER LIVIA-PAULAadministrator—ONRC registry
POPA MĂDĂLINA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100