DOSSIERS / MELODY DESIGN FASHION S.R.L.
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MELODY DESIGN FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-22
KYBE ID: RO-J23_8054_2022 · J23/8054/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELODY DESIGN FASHION S.R.L.
ro_onrc
J23/8054/2022
ro_onrc
active
ro_onrc
2022-11-22
ro_onrc
PAVLICHIENI 18, 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
DASCĂLU RALUCA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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