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Company dossier

FASHION TRENDS BY CLARA S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J40_7894_2014 · J40/7894/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameFASHION TRENDS BY CLARA S.R.L.

ro_onrc

RegistrationJ40/7894/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-07-02

ro_onrc

Registered addressRITORIDE 34, 50205 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

40 total

BABAGIANU OANA PERSOANĂ FIZICĂ AUTORIZATĂactive BDN EUROTRANSLOGISTIC S.R.L.dissolved BIZZ YARD S.R.L.liquidation BLUE ANT MARKETING S.R.L.active BOOST MATCHA S.R.L.active BRAINWAVE MARKETING S.R.L.dissolved CANDLE WAVE CO S.R.L.dissolved CASHARITY CORP S.R.L.active CETĂȚENI PARTICULARI S.R.L.dissolved CIUCA MARIUS-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CLIP UP STUDIO S.R.L.active COMPLETE DEVELOPMENTS S.R.L.active DORUMIHAREBE013 S.R.L.active EFOR ENGINEERING CONSTRUCTION & INVESTMENT S.R.L.active EVENT & TOUR ORGANISER S.R.L.active FAST SUPPORT. SRLdissolved FIXSOTECH ENTERPRISE S.R.L.active GORILLA TECH S.R.L.active HUMAN BASED S.R.L.active INTEGRATED FINANCIAL SERVICES & SOLUTIONS S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
CONDURUȚĂ NICOLETA-ELISABETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100