DOSSIERS / CROWN FASHION INTERNATIONAL S.R.L.
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CROWN FASHION INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-05
KYBE ID: RO-J2020009276406 · J2020009276406 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CROWN FASHION INTERNATIONAL S.R.L.
ro_onrc
J2020009276406
ro_onrc
active
ro_onrc
2020-08-05
ro_onrc
MOŞOAIA 45A, 42145 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABCEXPERT FINANCE SRLactiveALTOMAR PROIECT S.R.L.activeANDALUZIA MEDIA S.R.L.activeARSSPORT CONSTRUCTION SYSTEM S.R.L.activeAYTOL LOJİSTİK S.R.L.activeBLUE FLOWER LOGISTIC S.R.L.activeBREVET CONCEPT S.R.L.activeCONTADEX ABCEXPERT S.R.L.activeDIA BEST 96 S.R.L.activeDI AESTHETIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDIVERS MAG HOME S.R.L.activeEFENDI INTERNATIONAL TRANSPORT S.R.L.activeEUROVALUE S.R.L.activeFASHION BOULEVARD S.R.L.activeFAST HUB S.R.L.activeFLUID GLASS DESIGN S.R.L.activeGHAZANFAR TRADING S.R.L.activeGREEN TEA S.R.L.activeHERMINIA BEST S.R.L.activeINK MEDIUM SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100