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Company dossier

PUFF FASHION ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-06-16
KYBE ID: RO-J40_7302_2015 · J40/7302/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePUFF FASHION ACTIV SRL

ro_onrc

RegistrationJ40/7302/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-16

ro_onrc

Registered addressCOLENTINA 56, 21185 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

22 total

ALTARA DEVELOPMENT S.R.L.active BEBE BUBU BOUTIQUE SRLdissolved CAMAD SUCCES S.R.L.active CLARIDGE MANAGEMENT CONSULTING SRLdissolved DRĂGUNĂ LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FMD AUDIT-CONT SRLactive HAPPY CORNER SRL-Dactive IDNES ASISTENT ÎN BROKERAJ SRLdissolved INDY SUPER TRANS SRLdissolved IONESCU ANABELL CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive KIDUSEF BRAND S.R.L.active MARAM TOP DIVERTISMENT SRLactive MARIBO FLOWIN S.R.L.active MASTER MANOLE TRANSPORTING S.R.L.active MIDO CONCEPT SERV S.R.L.active NEXTLAND SRLactive ODIDOM SRL ALBA ADRIATICA ITALIA SUCURSALA BUCURESTIactive ON TIME INVESTMENT S.R.L.active ȘTIUCĂ M. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive WASIM HOLDINGS S.R.L.active

+2 more

Connections

2 links

Shared operator — likely the same administrator

MAXI TAXI GmbHShared officer / director · 3 share this Maxi Taxi 2 GmbHShared officer / director · 3 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
GUNES AYDIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100