DOSSIERS / WINNY FASHION S.R.L.
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WINNY FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J2023008149238 · J2023008149238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WINNY FASHION S.R.L.
ro_onrc
J2023008149238
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
Drumul Becheanului 67/D, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WNY BIJU S.R.L.Shared registered address · 2 share thisKORES TRADE IMPEX SRLShared officer / director · 6 share thisKORES TRADE IMPEX SRLShared officer / director · 6 share thisKORES TRADE IMPEX SRLShared officer / director · 6 share thisHNH (Europe) Import & Export GmbHShared officer / director · 6 share thisWNY BIJU S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XIA YUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100