DOSSIERS / PROFASHION DESIGN D.S. SRL
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PROFASHION DESIGN D.S. SRL

ONRC · COMPANY · INCORPORATED 2004-06-23
KYBE ID: RO-J40_10245_2004 · J40/10245/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFASHION DESIGN D.S. SRL
ro_onrc
J40/10245/2004
ro_onrc
active
ro_onrc
2004-06-23
ro_onrc
Str. BREZOIANU 60, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII STRETENIE MARIANA LUMINIȚAlichidator judiciar—ONRC registry
STRETENIE MARIANA LUMINIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100