DOSSIERS / GUILTY FASHION SRL
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GUILTY FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-03-25
KYBE ID: RO-J17_356_2014 · J17/356/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILTY FASHION SRL
ro_onrc
J17/356/2014
ro_onrc
dissolved
ro_onrc
2014-03-25
ro_onrc
G-RAL EREMIA GRIGORESCU 5, 800230 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGM GLOBAL TRANSLATION SERVICES S.R.L.activeAQUALUMY MAGI S.R.L.inactiveARGHIR MIREL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveARGHIR NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBADY-M SRLactiveBALABAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALABAN V. VASILE PFAactiveBOEMIA 25 S.R.L.activeCARULA MODE STUDIO S.R.L.activeCENTRAL BRIGHT COMAND SRLactiveCENTRUL DE DEZVOLTARE PROFESIONALĂ SOCIAL CONSULTING S.R.L.activeCHIRIAC ADRIAN-JAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOSTYLE LEVEL 87 S.R.L.activeECLIPSA DE LUNĂ CONCEPT S.R.L.activeGHERGHE ADINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHARMONY MIMY SRLactiveIDEAL VALUE CONSULT SRLactiveROMAN I. SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHINK SAP SRLactiveTROTUŞANU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

4 people
NameRoleFromSource
MĂRCULESCU TUDOR-DANadministrator—ONRC registry
OANCEA CIPRIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ TUDOR MIHAELAlichidator—ONRC registry
TUDOR MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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