DOSSIERS / MAD DIVA ONLINE FASHION S.R.L.
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Company dossier

MAD DIVA ONLINE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-19
KYBE ID: RO-J13_2436_2021 · J13/2436/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAD DIVA ONLINE FASHION S.R.L.
ro_onrc
J13/2436/2021
ro_onrc
active
ro_onrc
2021-07-19
ro_onrc
ZABRĂUŢI 14, 905360 Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAMFIR IRINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100