DOSSIERS / KOKET MODA SRL
← SearchExport PDF
Company dossier

KOKET MODA SRL

ONRC · COMPANY · INCORPORATED 2009-12-02
KYBE ID: RO-J02_1281_2009 · J02/1281/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOKET MODA SRL
ro_onrc
J02/1281/2009
ro_onrc
dissolved
ro_onrc
2009-12-02
ro_onrc
Str. CONSTANŢA 44, 0310320 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCACIU ANGELICA - CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100