DOSSIERS / DELUXE FASHION MARIAGE S.R.L.
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Company dossier

DELUXE FASHION MARIAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-13
KYBE ID: RO-J23_8434_2022 · J23/8434/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELUXE FASHION MARIAGE S.R.L.
ro_onrc
J23/8434/2022
ro_onrc
active
ro_onrc
2022-12-13
ro_onrc
CERNAVODĂ 3A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOL MARIANA-LUMINIŢAadministrator—ONRC registry
GIOL MARIAN-IONUŢadministrator—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