DOSSIERS / DAINITY FASHION S.R.L.
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DAINITY FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J22_1471_2018 · J22/1471/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAINITY FASHION S.R.L.
ro_onrc
J22/1471/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
NICOLINA 10, 700733 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION & APPLY S.R.L.activeCREŢU C. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO TAMI LOGISTIC SRLactiveEXPERT ACTION MIND SRLactiveEXPERT HR SRLactiveEXPERT-MIND SRLactiveFOCUS REZIDENŢIAL SRLactiveGLOBAL IMPORT-EXPORT GIOUMB 21 S.R.L.activeHOMETEC BUILD SRLactiveHR BEGIN BUSINESS S.R.L.activeIACOB D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveITALIANISSIMO SRLactiveKRUSELL S.R.L.activeLA ROSE SRLactiveLUCVEL FACILITIES S.R.L.activeMEDCONTAB EXPERT SRLactiveMIRTIS COSTRUZIONI SRLactiveN.H. NABLUS S.R.L.activeONLINE CONSULTING TEAM S.R.L.activeSMARTONENERGISE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100