DOSSIERS / DELFIN FASHION S.R.L.
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DELFIN FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-26
KYBE ID: RO-J2024001385032 · J2024001385032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELFIN FASHION S.R.L.
ro_onrc
J2024001385032
ro_onrc
active
ro_onrc
2024-06-26
ro_onrc
BASARABILOR 53A, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WANG QIUYNGadministrator—ONRC registry
WANG YANYANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100