DOSSIERS / FRESHMAN STYLE SRL
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Company dossier

FRESHMAN STYLE SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J23_4810_2017 · J23/4810/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRESHMAN STYLE SRL
ro_onrc
J23/4810/2017
ro_onrc
active
ro_onrc
2017-09-21
ro_onrc
CIREŞULUI 2, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUȚ-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100