DOSSIERS / MC & H WEAR FASHION S.R.L.
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Company dossier

MC & H WEAR FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-31
KYBE ID: RO-J16_194_2018 · J16/194/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MC & H WEAR FASHION S.R.L.
ro_onrc
J16/194/2018
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active
ro_onrc
2018-01-31
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NICOLAE IORGA 12, 200017 Municipiul Craiova, Dolj
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Connections

7 links
Shared operator — likely the same administrator
IANOȘ PUIU-IONUȚ P.F.AShared registered address · 3 share thisEVENIMENTE IDEALE SRLShared registered address · 3 share thisSCURTOMAR SRLShared officer / director · 6 share thisADVANTAGE CARS GLOBAL C.O. S.R.L.Shared officer / director · 6 share thisMARIAN SOFTWARE SRLShared officer / director · 6 share thisNARIMA LEAS COMPANY S.R.L.Shared officer / director · 6 share thisNARIMA LEAS COMPANY S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SCURTU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100