DOSSIERS / FASHION QUELLE ART SHOP S.R.L.
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FASHION QUELLE ART SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-13
KYBE ID: RO-J10_706_2019 · J10/706/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FASHION QUELLE ART SHOP S.R.L.
ro_onrc
J10/706/2019
ro_onrc
liquidation
ro_onrc
2019-05-13
ro_onrc
GREBĂNU 353, 127270 Sat Grebănu, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA ALEXANDRU-IONUŢadministrator—ONRC registry
GRIGORAŞ ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100