DOSSIERS / LES SHOP S.R.L.
← SearchExport PDF
Company dossier

LES SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-23
KYBE ID: RO-J13_2835_2023 · J13/2835/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES SHOP S.R.L.
ro_onrc
J13/2835/2023
ro_onrc
active
ro_onrc
2023-08-23
ro_onrc
DIONISIE CEL MIC 60, 900355 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘERBAN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100