DOSSIERS / MONNA LISA FOOD STYLE SRL
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MONNA LISA FOOD STYLE SRL

ONRC · COMPANY · INCORPORATED 2015-10-07
KYBE ID: RO-J40_12294_2015 · J40/12294/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONNA LISA FOOD STYLE SRL
ro_onrc
J40/12294/2015
ro_onrc
active
ro_onrc
2015-10-07
ro_onrc
Decebal 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANCU DIANAadministrator—ONRC registry
CII BOCAN CAMELIA-ALEXANDRAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100