DOSSIERS / AMYMOON FASHION SRL
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AMYMOON FASHION SRL

ONRC · COMPANY · INCORPORATED 2012-05-15
KYBE ID: RO-J40_5522_2012 · J40/5522/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AMYMOON FASHION SRL
ro_onrc
J40/5522/2012
ro_onrc
dissolved
ro_onrc
2012-05-15
ro_onrc
FABRICA DE GHEAŢĂ 10, 22503 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ADR'S BUSINESS S.R.L.dissolvedADR'S FLEET S.R.L.dissolvedCOOL AIR CONDITIONER SRLactiveCOTTON PREMIUM S.R.L.activeDECORATORII SILK FLOWERS S.R.L.activeDINCĂ SANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMINIQUE FASHION SRLactiveDRESS4GIRLS SRLactiveGROW POINT HUMAN RESOURCES S.R.L.dissolvedICHIMESCU MĂDĂLINA-ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINNO TECH BUSINESS S.R.L.activeJAN SWEET S.R.L.activeNYX WORK S.R.L.activePÎRVU TUDOR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRADICAL BUSINESS DEVELOPMENT SRLactiveSUN REZIDENTIAL REAL ESTATE SRLactiveWALL STREET CARS S.R.L.active

Connections

12 links
Shared operator — likely the same administrator
REFLEX CONSULTING SRLShared officer / director · 8 share thisALMA 3015 COMEX SRLShared officer / director · 8 share thisNEXUS DOMOTICA INTERNATIONAL SRLShared officer / director · 8 share thisNAUMOVICI MEDIA SRLShared officer / director · 8 share thisCAP GURBĂNEŞTI S.R.L.Shared officer / director · 8 share thisFLAVIA - GRUP SRLShared officer / director · 8 share thisSKY TELECOMUNICATII SRLShared officer / director · 8 share thisABP IMOBILIARE CONSULT S.R.L.Shared officer / director · 11 share thisCENTROFARM SAShared officer / director · 11 share thisCRISTAL EXPLORE SRLShared officer / director · 11 share thisG.R.E.F. PROPERTIES SAShared officer / director · 11 share thisAGEKO FOODS S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
CII GUŢU CLAUDIU-CONSTANTINlichidator judiciar—ONRC registry
GUŢU CLAUDIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100