DOSSIERS / POSHLOVE UNIC DRESS S.R.L.
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Company dossier

POSHLOVE UNIC DRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-28
KYBE ID: RO-J40_12234_2022 · J40/12234/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
POSHLOVE UNIC DRESS S.R.L.
ro_onrc
J40/12234/2022
ro_onrc
liquidation
ro_onrc
2022-06-28
ro_onrc
13 Septembrie 133, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRCA DIANA - MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POSHLOVE S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100