DOSSIERS / GREY FASHION S.R.L.
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GREY FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J23_142_2024 · J23/142/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREY FASHION S.R.L.
ro_onrc
J23/142/2024
ro_onrc
active
ro_onrc
2024-01-10
ro_onrc
PIPERA 198, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRICULTURE EXPANSION SRLactiveAMIATO BEAUTY SRLactiveAMIATO LOGISTICS SRLactiveARTIFEX PROGRESSIO S.R.L.activeDERBY LANE EU S.R.L.activeELEVENT DREAM S.R.L.activeEMMA VON GREY FASHION S.R.L.activeEXTRA LAND SRLactiveFARMLAND & FOREST SRLactiveGRANO TURCO MILLING SRLactiveKAREL LOGISTIC & TRADING SRLactiveLUGASSY INBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOMI CONSULTANCY SERVICES S.R.L.activeMGYR ENGINEERING SRLactiveNORD CONSTRUCT ARCSO SRLactiveROYAL COMMERCE S.R.L.activeSTELMAR TV CONSULTING S.R.L.activeSTRUCTURE FASHION S.R.L.activeTEMAT BUCHAREST TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
DRAGOMAN CRISTINA-MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100