Key facts
activeANA FASHION ONLINE SRL
ro_onrc
J2016001835404
ro_onrc
active
ro_onrc
2016-02-09
ro_onrc
BIRUINŢEI 20, 12128 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ANA FASHION ONLINE SRL
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROŞCA ANA- MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100