DOSSIERS / SCURTU RAMONA FASHION SRL
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SCURTU RAMONA FASHION SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J28_567_2012 · J28/567/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCURTU RAMONA FASHION SRL
ro_onrc
J28/567/2012
ro_onrc
dissolved
ro_onrc
2012-09-12
ro_onrc
PRIMĂVERII 4, 230012 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BALFOUR STELI CONSTRUCTION S.R.L.activeCABINET STOMATOLOGIC DEACONU CORINA S.R.L.activeCATALOG SCOLAR ELECTRONIC S.R.L.activeCOACĂ ROBERT-NYCOL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIMAR SOFTWARE DEVELOPMENT SRLdissolvedECO DAMI TRANSPORT S.R.L.dissolvedENADAV NICOLAS S.R.L.activeFLEXIREL SRLactiveINFO CONTAB & CONSULT EFICIENT SRLactiveLAZĂR MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM ACROBAT EVENTS SRLdissolvedMARICAT INFOTECH DESIGN SRLdissolvedMIHMIRA SPEED 15 S.R.L.activeMIRACLIP SRLactiveMISSCUK SPEED S.R.L.activeOMNICREDIT S.R.L.activeOM.RO SISTEM TECHNOLOGICAL T.I.S. SRLactiveOPREA DIRECT SALES AGENTS SRLactiveRALIŢĂ NEW LOOK S.R.L.inactiveREDMOON S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
C. I. I. BĂLAN SERGIUlichidator—ONRC registry
BĂLAN SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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