DOSSIERS / INTERFASHION SRL
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INTERFASHION SRL

ONRC · COMPANY · INCORPORATED 1999-04-21
KYBE ID: RO-J33_137_1999 · J33/137/1999 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
INTERFASHION SRL
ro_onrc
J33/137/1999
ro_onrc
dissolved
ro_onrc
1999-04-21
ro_onrc
Com. BROSTENI, 5928 Loc. Broşteni, Oraş Broşteni, Suceava
ro_onrc

Companies at this address

20 total
AQUAFOR SRLdissolvedBURLUI V.LILIANA-CRISTINA - PFdissolvedCANDREA I.PARASCHIVA - AFdissolvedCIMPOESU P.VASILE - AFdissolvedCOLIZA COM SRLdissolvedCUTUHAN D.CRISTINA - AFdissolvedCUTUHAN D.IOAN - AFdissolvedFITOMED SRLdissolvedHUTANU GH. RODICA - AFdissolvedMICON ALEX SERV SRL BASARABI - FILIALA BROSTENIdissolvedPEDRO ALEX SRLdissolvedPETRUSANU D.MARIA - PFdissolvedPRODUCTIE SI PRESTARI SERVICII SRL BROSTENI (RADIATA)dissolvedSANA - FOREST SRLdissolvedSIMIONESCU I.IOAN - PFdissolvedSOFIAN M.DANIEL-MIHAI - AFdissolvedTEHNO ROVA SRLliquidationTOFANETA SRLdissolvedTRANS - DANUBIUS SRLdissolved

People with significant control

2 people
NameRoleFromSource
EURO CONSULTING SRLlichidator judiciar—ONRC registry
⚠ GROSARU MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GROSARU MIRCEA (officer) matches PEP Mircea Grosaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100