DOSSIERS / DENIM WASH LEGACY S.R.L.
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DENIM WASH LEGACY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-27
KYBE ID: RO-J26_2062_2017 · J26/2062/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIM WASH LEGACY S.R.L.
ro_onrc
J26/2062/2017
ro_onrc
active
ro_onrc
2017-11-27
ro_onrc
TINERETULUI 2, 540027 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABUTNĂRIŢĂ OVIDIU IOAN ÎNTREPRINDERE INDIVIDUALĂactiveADI ACTIVE CONSULT EXPERT S.R.L.activeAGROPELLET SRLactiveAKROM MURES CONSTRUCTII S.R.L.activeBACI ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACSKAI CONSTRUCT SRLactiveBEROMAX MOTOR SRLactiveBIG BRATHER SRLactiveBITI METAL INVEST SRLactiveCAMOUFLAGE PRINT SRL-DactiveCENTRUL DE DEZVOLTARE PERSONALĂ RENAȘTEREA S.R.L.activeC.K. SERVICEAGENTUR SRLactiveCONSORDIS INVEST S.R.L.activeDARILUX CONSTRUCT S.R.L.activeDESK-MURES SRLactiveDIDO KARLSBURG S.R.L.activeDUU CONCEPT PROIECT SRLactiveEURO SZMO S.R.L.activeEVOJOY DISTRIBUTION S.R.L.activeFERMA BOGATA SRLactive

+26 more

People with significant control

3 people
NameRoleFromSource
DI EGIDIO GIANLUCAadministrator—ONRC registry
CONTINSOLV IPURLlichidator judiciar—ONRC registry
HORJA IOANA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100