DOSSIERS / DECOCITY MALL AG S.R.L.
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Company dossier

DECOCITY MALL AG S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J23_2344_2023 · J23/2344/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DECOCITY MALL AG S.R.L.
ro_onrc
J23/2344/2023
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
OLTENIŢEI 21B, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HE HENRI-LIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOCITY MALL AG S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100