DOSSIERS / D.L.I. MODE STYLE SRL
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D.L.I. MODE STYLE SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J2015000109259 · J2015000109259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.L.I. MODE STYLE SRL
ro_onrc
J2015000109259
ro_onrc
active
ro_onrc
2015-04-01
ro_onrc
CALOMFIRESCU 60, 220127 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100