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Company dossier

TESS LUXURY FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J40_4604_2014 · J40/4604/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTESS LUXURY FASHION SRL

ro_onrc

RegistrationJ40/4604/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-14

ro_onrc

Registered addressBRAŞOV 28, 61449 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

15 total

ADAMAS DIAMOND SRLactive AMBIENT STUDIO SERVICES SRLactive CREATIVE MATTERS CONSULTING S.R.L.active DELDRIM SRLactive FIRST MEDICAL MEDIASET SRLdissolved FUNCTIONAL STRENGTH TRAINING SRLactive GBC TOTAL MANAGEMENT SRLactive INTERNATIONAL COLABORATION SERVICES SRLliquidation MED CONCIERGE TRAVEL S.R.L.active NIMIRCEAG DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI ANDREI DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved QUALITY GUARD SOLUTIONS S.R.L.active TDA SOFT INTERNATIONAL SRLactive VEST CLASS IMOB SRLactive

Connections

3 links

Shared operator — likely the same administrator

M.D.L.MODE SRLShared officer / director · 4 share this SHAKE BIZZARRE SRLShared officer / director · 4 share this VANESSA SERV 2010 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

1 people

Name	Role	From	Source
NIMIRCEAG DANIELA	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