Key facts
activeFASHION DAYS SHOPPING SRL
ro_onrc
J23/78/2011
ro_onrc
active
ro_onrc
2011-01-14
ro_onrc
BUCUREŞTI NORD 15-23, 77190 Oraş Voluntari, Ilfov
ro_onrc
Company dossier
FASHION DAYS SHOPPING SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalBIC (ROMANIA) MARKETING & DISTRIBUTION SRLBUSINESS LEASE ROMANIA SRLCLOUD BUSINESS SOLUTIONS SRLCONVERSION MARKETING SRLE-FINANTE MANAGEMENT GRUP SRLELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂEMAG BUSINESS PROCESS OFFICE SRLEXAKT VODKA PREMIUM SRLEXPERT CLEAN MANAGEMENT SRLFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARIHIGH POWER SRLMARCODAVA ONE S.R.L.MARCODAVA TEWOS S.R.L.MODULAR BUILDING ELEMENTS SRLORBITAL THERMO DISTRIBUTION SRLPURPLE FINANCIAL SERVICES IFN S.A.SACIDAVA AXIONE S.R.L.SACIODAVA AXIMAR EVOLUTION S.R.L.SWAN CLEANING SRLTHRACIA NOVAE LAND S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| POPA CRISTINA MIHAELA | administrator | — | ONRC registry |
| POP IULIA-MANUELA | administrator | — | ONRC registry |
| PREDICA RĂZVAN ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100