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Company dossier

FASHION ONLINE 4MATIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J40_7968_2020 · J40/7968/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFASHION ONLINE 4MATIC S.R.L.

ro_onrc

RegistrationJ40/7968/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-14

ro_onrc

Registered addressDUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 PELEA NEW BAU S.R.L.active 3S INTERNATIONAL TRANSPORT S.R.L.active ABACUS PB CONSULTING SRLactive ABOH GROUP BUSINESS SRLactive ABSALOM CRED S.R.L.active AJ BETTING & SLOT COMPANY S.R.L.active A.K. CLOUD CONSULTING S.R.L.active ALIEN FILMS ENTERTAINMENT SRLactive A-LIST ENTERTAINMENT S.R.L.active ALLEGRO 13 MKM S.R.L.active AMC ENGINEERING S.R.L.active AMEROU TRADING & ENGINEERING GROUP SRLactive ANN D'OR GLOBAL CO. SRLactive ANOZETA ZNA S.R.L.active ANYMAG DIGITAL SOLUTIONS S.R.L.active ARION DEVELOPMENT CAPITAL SRLinactive ARTALTFEL DESIGN S.R.L.active ARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTIactive ASOSA INDUSTRIAL FLOOR S.R.L.active AVANGARDE STUDIO S.R.L.active

+127 more

Connections

4 links

Shared operator — likely the same administrator

ROSE ASHES S.R.L.Shared officer / director · 5 share this ONLINE 4MATIC SRLShared officer / director · 5 share this AUTO NARCI SRLShared officer / director · 5 share this SANDULESCU URSEI MOISE AMANDA SNCShared officer / director · 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

Name	Role	From	Source
URSEI MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100