DOSSIERS / GLORIA BETTY DISSESCU FASHION S.R.L.
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Company dossier

GLORIA BETTY DISSESCU FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J16_337_2019 · J16/337/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLORIA BETTY DISSESCU FASHION S.R.L.
ro_onrc
J16/337/2019
ro_onrc
active
ro_onrc
2019-01-23
ro_onrc
173, 207020 Sat Amărăştii de Jos, Comuna Amărăştii de Jos, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINICĂ ELISABETA MĂDĂLINAadministrator—ONRC registry
CII FUCHS IUDITH-IULIANA-SIMONAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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