DOSSIERS / FASHION OUTLET543 SRL
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Company dossier

FASHION OUTLET543 SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J12_3679_2015 · J12/3679/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FASHION OUTLET543 SRL
ro_onrc
J12/3679/2015
ro_onrc
dissolved
ro_onrc
2015-12-08
ro_onrc
TRAIAN VUIA 192, 400397 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANG NEW WAVE FASHION SRLadministrator—ONRC registry
FRĂȚICĂ MARIUS DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100