DOSSIERS / MAQI FASHION S.R.L.
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MAQI FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J38_307_2016 · J38/307/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAQI FASHION S.R.L.
ro_onrc
J38/307/2016
ro_onrc
active
ro_onrc
2016-04-01
ro_onrc
PRIPORU 379B, 247743 Sat Priporu, Comuna Vlădeşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI KUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100