DOSSIERS / GLOBAL FASHION SRL
← SearchExport PDF
Company dossier

GLOBAL FASHION SRL

ONRC · COMPANY · INCORPORATED 2006-08-29
KYBE ID: RO-J23_1729_2006 · J23/1729/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL FASHION SRL
ro_onrc
J23/1729/2006
ro_onrc
active
ro_onrc
2006-08-29
ro_onrc
Sos. AFUMATI 106, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII COSTACHE LAURAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100