DOSSIERS / FASHION VICTIMS SRL
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Company dossier

FASHION VICTIMS SRL

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J28_427_2015 · J28/427/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FASHION VICTIMS SRL
ro_onrc
J28/427/2015
ro_onrc
active
ro_onrc
2015-06-22
ro_onrc
BICAZ 5B, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOU-EID KAMIL EIDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100