DOSSIERS / FEMALE TRENDS S.R.L.
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FEMALE TRENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J16_2282_2022 · J16/2282/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEMALE TRENDS S.R.L.
ro_onrc
J16/2282/2022
ro_onrc
active
ro_onrc
2022-08-19
ro_onrc
HENRY FORD 5, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGAPE LOGISTIC S.R.L.activeALY & ANA CONSTRUCT SRLactiveANGELS 4 TENORI S.R.L.-D.activeART WORK MANAGEMENT S.R.L.activeBADESCU A. ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY SPACE S.R.L.activeBERTCHRIS S.R.L.activeBTB CONSTRUCȚII ȘI MONTAJ SRLactiveDR PATRU DORA S.R.L.activeDUATECT SUPPORT&SUPPLIES S.R.L.activeFIRU CLAUDIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveHAMID. CONSTRUCT SRLactiveHECTOR BUBU ARTISTIC S.R.L.activeKEPLER SERVICII SRLactiveLORY'S LIPSTICK S.R.L.activeMARICA ALIN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEIAS BUBU CREATIV S.R.L.activeOLT DISPECER S.R.L.activePAPOOC SRLactivePRECON PRESS SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
PREDOI VASILICA-LOREDANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100