DOSSIERS / DANELA LUX FASHION SRL
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DANELA LUX FASHION SRL

ONRC · COMPANY · INCORPORATED 2012-12-06
KYBE ID: RO-J1_872_2012 · J1/872/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANELA LUX FASHION SRL
ro_onrc
J1/872/2012
ro_onrc
active
ro_onrc
2012-12-06
ro_onrc
ŞTEFAN CEL MARE 82, 515900 Oraş Teiuş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100