DOSSIERS / FASHION GIANDEM S.R.L.
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Company dossier

FASHION GIANDEM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-29
KYBE ID: RO-J2018003055233 · J2018003055233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FASHION GIANDEM S.R.L.
ro_onrc
J2018003055233
ro_onrc
active
ro_onrc
2018-06-29
ro_onrc
CLINCENI 12A, 77060 Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA MIHĂIȚĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100