DOSSIERS / ROXIFASHION SRL
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Company dossier

ROXIFASHION SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J09_55_2006 · J09/55/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROXIFASHION SRL
ro_onrc
J09/55/2006
ro_onrc
dissolved
ro_onrc
2006-01-24
ro_onrc
ANS. BUZAULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCRAN COMPANY SRLdissolvedAMANETUS IFN SRLdissolvedANDRIBOG SRLdissolvedARTERA DISTRIBUTIE SRLdissolvedAVATAR SERV SRLdissolvedCENTRU DE MEDITATII SRLactiveEXPECONT SRLdissolvedFIPOP SERV SRLdissolvedGAZINSTAL SRLdissolvedINBOWATER CONSULTING SRLdissolvedMARMONADI SRLinactiveMETWOOD SRLdissolvedMICUL CONSTRUCTOR SRLdissolvedPAVMIR AGRO SRLdissolvedRADITECH CONSULT SRLdissolvedROTOUAREG INDUSTRY S.R.L.activeSEBARPI SRLdissolvedSTAICU TRANS SRLdissolvedTALIRAR SRLdissolvedTINCUŢA SERV SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CII ZAIEŢ STELUŢAlichidator—ONRC registry
ZAIEŢ STELUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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