DOSSIERS / DIANITA SHOES 2007 S.R.L.
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Company dossier

DIANITA SHOES 2007 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J2019000755238 · J2019000755238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANITA SHOES 2007 S.R.L.
ro_onrc
J2019000755238
ro_onrc
active
ro_onrc
2019-02-15
ro_onrc
Zvoriștea 3, 62048 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGORA TEXTIL SRLactiveBĂZGĂU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveB.R.A.N.D. NEW M.A.G.I.C. SERV SRLactiveBUSTIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMISARUL MANCU SRLactiveEZZRO FASHION SRL-DactiveGORGU CĂTĂLIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN T. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMYTHIC PROJECT S.R.L.activePERFECT STYLE TOMA FLORENTINA S.R.L.activePÎRVU NINA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ALEXANDRU MARIA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IONEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODEKO S.R.L.activeTOPAZ DACICOM SRLactiveYANIDAR PREST SRLactive

People with significant control

1 people
NameRoleFromSource
PETRE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100