DOSSIERS / ITALIAN SHOPING SRL
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Company dossier

ITALIAN SHOPING SRL

ONRC · COMPANY · INCORPORATED 2001-12-13
KYBE ID: RO-J18_313_2001 · J18/313/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITALIAN SHOPING SRL
ro_onrc
J18/313/2001
ro_onrc
active
ro_onrc
2001-12-13
ro_onrc
Str. TRANDAFIRILOR 16, 1325 Loc. Târgu Cărbuneşti, Oraş Târgu Cărbuneşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RĂDULESCU SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100