DOSSIERS / TIFFANY FASHION STORE SRL
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Company dossier

TIFFANY FASHION STORE SRL

ONRC · COMPANY · INCORPORATED 2015-05-15
KYBE ID: RO-J40_5811_2015 · J40/5811/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TIFFANY FASHION STORE SRL
ro_onrc
J40/5811/2015
ro_onrc
active
ro_onrc
2015-05-15
ro_onrc
BRIZEI 8, 22926 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TIFFANY FASHION STORE SRLShared officer / director · 3 share thisGOLDEN NAPKIN SRLShared officer / director · 3 share thisBRILIANT CONCEPT STORE SRLShared registered address · 5 share thisZIGGO FASHION STORE SRLShared registered address · 5 share thisOUNY ACCESORII IDEAL S.R.L.Shared registered address · 5 share thisSUPER CLOTHES S.R.L.Shared registered address · 5 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
NameRoleFromSource
HAN MENGJIEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIFFANY FASHION STORE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100