DOSSIERS / DIVERS CONCEPT SHOPPING S.R.L.
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DIVERS CONCEPT SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-22
KYBE ID: RO-J40_12655_2021 · J40/12655/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS CONCEPT SHOPPING S.R.L.
ro_onrc
J40/12655/2021
ro_onrc
active
ro_onrc
2021-07-22
ro_onrc
Pantelimon 300, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABACOS STYLES S.R.L.activeARETHA DESIGN SRLactiveASU MUSIC RECORDS SRLactiveAUTOSPORT DRIVE COMPANY S.R.L.activeAUTOSPORT LEASING COMPANY S.R.L.activeAYADA MAXX DESIGN S.R.L.activeCOHEN CAPITAL SRLactiveDENTAL PUDDU S.R.L.activeDM CONCEPT COMERCIAL SRLactiveELECTRIC CONS EVA S.R.L.activeFILTROM AQUA SRLactiveGIO EU-RO TRANSPORT S.R.L.activeLIRAN INVEST SRLactiveLOMORO CLOSET SRLactiveLUSH FASHION BOUTIQUE S.R.L.activeLUSH FASHION INVEST S.R.L.activeLUSH FASHION ONLINE S.R.L.activeLUSH FASHION SHOES S.R.L.activeMARIO FERSINI TRADING SRLactiveMASS GLORIA SENSE S.R.L.active

+17 more

People with significant control

2 people
NameRoleFromSource
FLEICAN ELENA TATIANAadministrator—ONRC registry
FLEICAN LEONARD FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100