DOSSIERS / LOLLY POP FASHION SRL
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LOLLY POP FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-11-04
KYBE ID: RO-J40_13519_2015 · J40/13519/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOLLY POP FASHION SRL
ro_onrc
J40/13519/2015
ro_onrc
active
ro_onrc
2015-11-04
ro_onrc
UNIRII 12, 40105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCIPITER CONSTRUCȚIE SRLactiveALTAWIL SWEET S.R.L.activeARISTO CONSULTING SRLactiveCAFFE CAMELIA SRLactiveCEMI GRUP SRLactiveCEMI WOOD DESIGN SRLactiveCIOBANU D. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC EDIL EUROPEA SRLactiveELIS & BP COMPANY SRLactiveELIS GROUP IMPEX SRLactiveENERGY LIFE EUROPE SRLactiveGEGREMIK BUILDINGS S.R.L.activeGI.DE. TECH EUROPE SRLactiveGPL CONCRETE WORK S.R.L.activeKHOST WOOD SRLactiveKOMMERZBAU SRLactiveLAVORI EDILI E IMPIANTI SRLactiveLUCRURI FOLOSITOARE S.R.L.activeLUPETTO COSTRUZIONI SRLactiveMAILO PRELUARI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
NEACŞU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100