DOSSIERS / CLAUDIA CENTER FASHIONS SRL
← SearchExport PDF
Company dossier

CLAUDIA CENTER FASHIONS SRL

ONRC · COMPANY · INCORPORATED 2002-08-22
KYBE ID: RO-J40_7916_2002 · J40/7916/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CLAUDIA CENTER FASHIONS SRL
ro_onrc
J40/7916/2002
ro_onrc
dissolved
ro_onrc
2002-08-22
ro_onrc
B-dul Constantin Brâncoveanu 111, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
WOLF COMIMPEX 99 SRLShared registered address · 2 share thisALEGEREA TA S.R.L.Shared officer / director · 6 share thisHELICIPROD SRLShared officer / director · 6 share thisDANI ASESOR FINANCIERO S.R.L.Shared officer / director · 6 share thisNICO & DANIEL PRODCOM SRLShared officer / director · 6 share thisROM GOLD LINE IMPORT EXPORT SRLShared officer / director · 6 share thisAUDIT GOLD EXPERT FDC SRLShared officer / director · 12 share thisGALLILEO COMPANY SRLShared officer / director · 12 share thisCOLONIC CARE S.R.L.Shared officer / director · 12 share thisCONT SECRET SERVICE SRLShared officer / director · 12 share thisBOGAD EXIM SRLShared officer / director · 12 share thisBRILLIANT HOUSE SRLShared officer / director · 12 share thisAdolf Philipp Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisnarco-docs-GmbHShared officer / director · 12 share thisCENTRUL NATURIST FILIP S.R.L.Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_7916_2002/network.

People with significant control

4 people
NameRoleFromSource
FILIP CLAUDIAadministrator—ONRC registry
VLĂSCEANU DANIELadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNIȚĂ EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100