DOSSIERS / RC FASHION INVESTMENTS SRL
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RC FASHION INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J40_8025_2007 · J40/8025/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RC FASHION INVESTMENTS SRL
ro_onrc
J40/8025/2007
ro_onrc
active
ro_onrc
2007-04-23
ro_onrc
Str. ARGENTINA 33, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MEDEVENT SRLShared registered address · 3 share thisALMA FINCONSULTING SRLShared registered address · 3 share thisTENDRESSE NOIRE DESIGN SRLShared officer / director · 6 share thisRAZVAN CIOBANU SRLShared officer / director · 6 share thisATELIER C & C SRLShared officer / director · 6 share thisRC PRECIOUS SRLShared officer / director · 6 share thisMEDEVENT SRLShared officer / director · 6 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
CIOBANU MIHĂIŢĂ - RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100