DOSSIERS / MY LADY ANGEL SRL
← SearchExport PDF
Company dossier

MY LADY ANGEL SRL

ONRC · COMPANY · INCORPORATED 2006-08-29
KYBE ID: RO-J24_1340_2006 · J24/1340/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MY LADY ANGEL SRL
ro_onrc
J24/1340/2006
ro_onrc
active
ro_onrc
2006-08-29
ro_onrc
BRĂDET 2A, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN IONEL DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100