DOSSIERS / PARADISE BLESSING FASHION CONCEPT S.R.L.
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PARADISE BLESSING FASHION CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J2021004875407 · J2021004875407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PARADISE BLESSING FASHION CONCEPT S.R.L.
ro_onrc
J2021004875407
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
MĂLURENI 138B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
YE SHUPINGadministrator—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