DOSSIERS / FASHION TIME COLLECTION SRL
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FASHION TIME COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J40_898_2012 · J40/898/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASHION TIME COLLECTION SRL
ro_onrc
J40/898/2012
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
ŞTEFAN CEL MARE 32, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AER & SUNET S.R.L.activeAHA GROWTH EXPERIENCE S.R.L.activeAUTO COMPLEX SRLactiveAZ MED SOLUTIONS S.R.L.activeBYBYFRUCT SRL-DactiveCĂTĂLIN C. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOGNICODE S.R.L.activeCOMAN CONSTANTIN-EUGEN-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOTNEAR SOFTWARE SRLactiveDRUMEŢII CARPAŢI S.R.L.activeDUMI COME & GO S.R.L.activeENTERPOINT S.R.L.activeETESIAN SAILING ADVENTURES SRLactiveGOLD & WHITE IMPEX SRLactiveGOURMETERIE E FOOD S.R.L.activeHOTDUCK SRLactiveINTERSTELAR IMPEX S.R.L.activeJIF MANAGEMENT SRLactiveKRISTAL POOL BUCURESTI SRLactiveLOVEART MEDIA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
LUPU IONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100