DOSSIERS / DAILY FASHION CONCEPT SRL
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DAILY FASHION CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J40_5406_2012 · J40/5406/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAILY FASHION CONCEPT SRL
ro_onrc
J40/5406/2012
ro_onrc
dissolved
ro_onrc
2012-05-11
ro_onrc
VITAN 242, 31301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGORITHM RESIDENTIAL S3 SRLactiveART SPORT TOTAL SRLactiveAS3 - ADMINISTRARE STRAZI S3 SRLliquidationBALMAN HOSPITALITY S.R.L.activeBEST BEVERAGE GROUP SRLactiveCOSTA CAFFE IMPEX SRLactiveCREATIV WEB DEVELOPMENT PROGRES SRLactiveDIASOL CONCEPT SRLdissolvedDUCATI MAYA FASHION SRLdissolvedETALON EXPERT S.R.L.activeEUROPE LUXURY REAL ESTATE S.R.L.activeFACE BUCHAREST DISTRIBUTION SRLactiveHOFMANN CONSTRUCTION CORP S.R.L.activeILIE MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNET SI TEHNOLOGIE S3 SRLdissolvedLIGHTPOINT SRLactiveLUXOGRAPH S.R.L.activeM & A ENJOY FOR HEALTH SRLactiveMIX COLOR STYLE SRLliquidationMYMOTO CONSTANTA SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
AIOANEI OTILIA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100