DOSSIERS / ZORILE FASHION SRL
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Company dossier

ZORILE FASHION SRL

ONRC · COMPANY · INCORPORATED 2011-08-30
KYBE ID: RO-J13_2007_2011 · J13/2007/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZORILE FASHION SRL
ro_onrc
J13/2007/2011
ro_onrc
dissolved
ro_onrc
2011-08-30
ro_onrc
B-dul 1 DECEMBRIE 1918, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU FLORIAN LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZORILE STORE SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100