DOSSIERS / A&A FASHION STAR CONCEPT SRL
← SearchExport PDF
Company dossier

A&A FASHION STAR CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-04-21
KYBE ID: RO-J40_4987_2011 · J40/4987/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&A FASHION STAR CONCEPT SRL
ro_onrc
J40/4987/2011
ro_onrc
active
ro_onrc
2011-04-21
ro_onrc
TEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV EUROVECTOR SRLactiveARHI PROCONS METAL SRLactiveAUTOCAR MARKET SRLactiveAUTO SPRINT SERVICE SRLactiveBITOLIA GENERAL SRLactiveBUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactiveCEDEKA INVEST SRLactiveCLAR TEX TRADING SRLactiveCT&MV FACADE BUILDING S.R.L.activeDIVERS CONSTRUCT INVEST SRLactiveDUNG HOA AVANTAJ SRLactiveFIRST METROPOLITAN INTERNET SRLactiveFLORIANO PRODCONF SRLactiveFUFI INSTAL SRLactiveHOA BINH COMERT SRLactiveINDUSTRI EURO DISTRIB SRLactiveJETSET SRLactiveKIR TELECOM SERVICES SRLactiveLOCAL FAST CONSTRUCTION SRLactiveMAGNOLIA COMARO SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ŢEPEŞ IOAN - ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100