DOSSIERS / NANDY FASHION S.R.L.
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NANDY FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-18
KYBE ID: RO-J2023013243408 · J2023013243408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANDY FASHION S.R.L.
ro_onrc
J2023013243408
ro_onrc
active
ro_onrc
2023-07-18
ro_onrc
TIMIŞUL DE SUS 2, 61949 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA GABRIELAadministrator—ONRC registry
STOICA OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100