DOSSIERS / DALMINA FASHION SRL
← SearchExport PDF
Company dossier

DALMINA FASHION SRL

ONRC · COMPANY · INCORPORATED 2005-11-17
KYBE ID: RO-J03_2036_2005 · J03/2036/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALMINA FASHION SRL
ro_onrc
J03/2036/2005
ro_onrc
active
ro_onrc
2005-11-17
ro_onrc
Str. MĂRĂŞEŞTI 2, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLTEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100