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Company dossier

RALUCAFASHION SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-11
KYBE ID: RO-J40_3771_2016 · J40/3771/2016 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameRALUCAFASHION SRL-D

ro_onrc

RegistrationJ40/3771/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-11

ro_onrc

Registered addressPREVEDERII 17, 32296 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

BLEDEA-GEORGESCU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DARLING VERA IMPEX S.R.L.active DARSTEF DRIVE S.R.L.active HT WORKERS S.R.L.active INJURY CLAIMS MANAGEMENT S.R.L.dissolved MAGNOLIA NOUA GENERATIE SRLinactive MA UNIQUE CONCEPT SRLliquidation MOLPIN SRLactive ONLINE 4MATIC SRLactive PANOIU & DANTES CONSULTING OUTLOOK S.R.L.liquidation ŞTEFAN ADINA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STEFDAR TRANSPORTER S.R.L.active SUSTENA CONSULTING SRLactive TĂNASE F.DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŢINTEA-ENE ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSDARSTEF DRIVE S.R.L.active URSEI GEORGIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

GEO STORE S.R.L.Shared officer / director · 3 share this ARIA STORE S.R.L.Shared officer / director · 3 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
FILIP GEORGIANA-RALUCA	administrator	—	ONRC registry

Risk signals

0 matched