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Company dossier

ÎNCĂLŢĂMINTEFASHION SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J40_16229_2017 · J40/16229/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ÎNCĂLŢĂMINTEFASHION SRL
ro_onrc
J40/16229/2017
ro_onrc
active
ro_onrc
2017-09-21
ro_onrc
Liviu Rebreanu 41, 31782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA INTELIGENT SOLUTION S.R.L.activeBIO DAY CONFORT S.R.L.activeCALIN FORAJE SRLactiveCHARMANT STYLE IMP-EXP SRLactiveCONSTANTIN E. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCULINADO PROD S.R.L.activeDAVIELA CONCEPT S.R.L.activeDUMITRAŞCU AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveENZO LUX STORE S.R.L.activeEURO-RANDAF SRLactiveGREERE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHIDROGEOFOR SRLactiveLUCERNA BARCANESTI SRLactiveMARIUS DESIGN CONSTRUCT SRLactiveP.A.S. DIVERSITY CONSTRUCT S.R.L.activePETRESCU-EUGENIU ANDREI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveR & M HOT SALES SRLactiveŞANDRU GHEORGHE-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTODAN BUSINESS S.R.L.activeTHERMAKRAFT SERVICES S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ION CAMELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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