DOSSIERS / FASHION STOCK S.R.L.
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Company dossier

FASHION STOCK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-04
KYBE ID: RO-J40_9733_2021 · J40/9733/2021 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FASHION STOCK S.R.L.
ro_onrc
J40/9733/2021
ro_onrc
active
ro_onrc
2021-06-04
ro_onrc
BLĂJEL 11, 31491 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3R FOR SPORT FASHION S.R.L.dissolvedAGMA HORECA S.R.L.dissolvedCUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMO INTELLIGENCE S.R.L.activeEDIT BY EDITH PRODUCTION S.R.L.activeENERGY LOGISTICS GT S.R.L.dissolvedESKIMO SALE S.R.L.dissolvedFACTORING ENERGY STEEL SRLdissolvedFLOREAPRIM CONSTRUCT S.R.L.dissolvedGINGA BAU S.R.L.activeHONEYDESSERTS SRLactiveINTELLIMOBILE S.R.L.activeKAVAGUS S.R.L.dissolvedKIBER CONS S.R.L.dissolvedKIOSK SOLUTIONS S.R.L.dissolvedKNG TUNING S.R.L.dissolvedKUZIMIN KONSTRUKT S.R.L.activeMAR SI SCORȚIȘOARĂ S.R.L.activeMASTER GUSTO SRLdissolvedMAYURI FINE JEWELLERY S.R.L.dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ALBAYRAK KADIRadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALBAYRAK KADIR (officer) matches PEP Kadir Albayrak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100