DOSSIERS / HOOLIGAN'S FASHION SRL
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HOOLIGAN'S FASHION SRL

ONRC · COMPANY · INCORPORATED 2007-05-07
KYBE ID: RO-J07_277_2007 · J07/277/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOOLIGAN'S FASHION SRL
ro_onrc
J07/277/2007
ro_onrc
dissolved
ro_onrc
2007-05-07
ro_onrc
Calea NAŢIONALĂ 65, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

20 total
AD-SPACE SRLdissolvedAGRIPART MD SRLdissolvedBĂDĂRĂU D. GHEORGHE PFdissolvedBLAUR CONSTRUCT SRLdissolvedCASA CHIRIAC SRLactiveCOM-BOD SRLdissolvedCONSULTING RO SRLdissolvedE.G.O. EAST SRLactiveELEVEN CONSULTANŢĂ ÎN AFACERI SRLdissolvedELITE ADVERTISING SRLdissolvedFĂURAR-SUPER SRLdissolvedMARMO-LUX SRLdissolvedPANTERA COMPANY SRLdissolvedPĂUN ELIZA SIMONA PFdissolvedROTARU IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSAV COM SRLinactiveSPECIAL ELEGANCE COLLECTIONS BOTOSANI SRLdissolvedUTIL EXIM SAactiveV.M.P. BEZERCU SNCdissolved

People with significant control

1 people
NameRoleFromSource
CII BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100