DOSSIERS / FOR WOMEN'S UNIVERSAL S.R.L.
← SearchExport PDF
Company dossier

FOR WOMEN'S UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J7_149_2021 · J7/149/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOR WOMEN'S UNIVERSAL S.R.L.
ro_onrc
J7/149/2021
ro_onrc
active
ro_onrc
2021-03-03
ro_onrc
NAŢIONALĂ 32, 710012 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRONIC LIVIOARA ÎNTREPRINDERE INDIVIDUALĂactiveBROD LACE & CART S.R.L.activeCORDUNEANU ALINA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAGAMITEX S.R.L.activeDUE ELLE CONF SRLactiveFIBREX COM.EM. S.R.L.activeFORMA SAactiveHARASIM LENUŢA IRINA ÎNTREPRINDERE INDIVIDUALĂactiveHUȚU DIANA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveJEANS FIT COUTURE SRLactiveLACTO COMINTEX SRLactiveMIRON COCA ÎNTREPRINDERE INDIVIDUALĂactiveNEAMŢU P. LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveNEMIRA IMPEX SRLactivePĂIUŞ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePĂVĂLUCĂ SOFICA ÎNTREPRINDERE INDIVIDUALĂactivePRIMATEX SRLactiveUNI - FORMS CREATIONS S.R.L.activeVIVA PRIMUS COLECTION S.R.L.activeVIZITEU SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ IONICEANU MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100