DOSSIERS / DREAM STIL FASHION SRL
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DREAM STIL FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-08-18
KYBE ID: RO-J23_3347_2016 · J23/3347/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREAM STIL FASHION SRL
ro_onrc
J23/3347/2016
ro_onrc
dissolved
ro_onrc
2016-08-18
ro_onrc
Bucuresti-Urziceni 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGELED SRLdissolvedAMBIANCEBLANC S.R.L.activeANATHEA CONSULT SRLactiveANOB TRADING SRLdissolvedART PLASTICS MATERIALS SRLdissolvedBATUHAN CONCEPT CONSTRUCTIONS S.R.L.activeBATUHAN CONCEPT CONSTRUCTIONS S.R.L.dissolvedBEST INNOVATIVE FASHION SRLactiveBILMER TEXTILE S.R.L.activeBLACK ICE FASHION SRLdissolvedBM LED LIGHTING SRLdissolvedCANDICE COMEXIM SRLliquidationCAPRI SOFT SRLliquidationCHINA SERVICII OPERATIONALE S.R.L.activeCLIMAGO SERV SRLactiveCROWN LIGHTING SRLactiveENKA CONSTRUCT SRLliquidationENLED CONSULT SRLactiveESOTERIC BROSS SRLactiveEVERY PLASTIC SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
KHALED MOHAMED MOHAMED TALAATadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100