DOSSIERS / SHOES QUALITY MODA S.R.L.
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Company dossier

SHOES QUALITY MODA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-25
KYBE ID: RO-J23_270_2018 · J23/270/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHOES QUALITY MODA S.R.L.
ro_onrc
J23/270/2018
ro_onrc
active
ro_onrc
2018-01-25
ro_onrc
PETRE ISPIRESCU 9B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHENG RUO YAOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100