DOSSIERS / DESIGN SHAKY SRL
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DESIGN SHAKY SRL

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-J29_2012_1995 · J29/2012/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESIGN SHAKY SRL
ro_onrc
J29/2012/1995
ro_onrc
active
ro_onrc
1995-12-20
ro_onrc
Str. DEMOCRATIEI 91, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU LAURENŢIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100