DOSSIERS / IOANA CONF FASHION & ELEGANCE SRL
← SearchExport PDF
Company dossier

IOANA CONF FASHION & ELEGANCE SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J3_958_2017 · J3/958/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANA CONF FASHION & ELEGANCE SRL
ro_onrc
J3/958/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
BALOTEŞTI 117, 110328 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100