DOSSIERS / NORTH-WEST STYLE SRL
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Company dossier

NORTH-WEST STYLE SRL

ONRC · COMPANY · INCORPORATED 2006-04-25
KYBE ID: RO-J22_1048_2006 · J22/1048/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORTH-WEST STYLE SRL
ro_onrc
J22/1048/2006
ro_onrc
dissolved
ro_onrc
2006-04-25
ro_onrc
Str. DECEBAL 28, 700250 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENŢIA DE DETECTIVI PARTICULARI CONFIDENŢIAL SRLdissolvedAMARIEI & CO MICRO S& H SNCdissolvedAMBOREC SRLdissolvedBĂLĂNICI RADU ÎNTREPRINDERE INDIVIDUALĂdissolvedBB BUILD ON TOP SRLactiveCONTINENTAL GSM SRLdissolvedFLEX-AGENT DE ASIGURARE SRLdissolvedFROICU D. DUMITRU AFdissolvedGORA SRLdissolvedGORDUCALĂ ANATOLY PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAUR I. IRINA MARGARETA PFdissolvedKARMY DESIGN SRLdissolvedMASMEDICA SRLactiveNEAMŢU D. GABRIELA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedPAIU PETRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCU GH. GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOTAL GAMES SRLdissolved

People with significant control

1 people
NameRoleFromSource
OLARU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100