DOSSIERS / DKNV FASHION SRL
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Company dossier

DKNV FASHION SRL

ONRC · COMPANY · INCORPORATED 2012-10-18
KYBE ID: RO-J17_1238_2012 · J17/1238/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKNV FASHION SRL
ro_onrc
J17/1238/2012
ro_onrc
active
ro_onrc
2012-10-18
ro_onrc
ANUL REVOLUŢIEI 1848 49, 800135 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRĂGAN CLAUDIAadministrator—ONRC registry
DRĂGAN GEORGE-DANIELadministrator—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