DOSSIERS / GOOSHO FASHION S.R.L.
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GOOSHO FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-31
KYBE ID: RO-J40_14131_2023 · J40/14131/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOOSHO FASHION S.R.L.
ro_onrc
J40/14131/2023
ro_onrc
active
ro_onrc
2023-07-31
ro_onrc
COLENTINA 10, 21174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRICITY S.R.L.dissolvedALBU E. FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESARU EMIL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC ELISABETA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSM BEAUTY SHOP S.R.L.dissolvedDEVERRA DISTRIBUTION SRLactiveEKO TEXTIL COM SRLactiveEMA FLOWERS SRLactiveFELI NEROLI S.R.L.activeGOOSHO INTERNATIONAL SRLdissolvedGRAND AQUARIUM SRLactiveHAA EC CONCEPT S.R.L.activeMEDINŢU FLORENTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEGA TOP TEXTIL SRLdissolvedMODABANG S.R.L.activeNICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA SPOT SRLactivePETRICEANU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveREALIMOB REAL ESTATE S.R.L.activeSHU ZHU STAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
XU XINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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