DOSSIERS / BAR FASHION SRL
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BAR FASHION SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J40_1651_2008 · J40/1651/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAR FASHION SRL
ro_onrc
J40/1651/2008
ro_onrc
active
ro_onrc
2008-02-04
ro_onrc
Str. Grigore Moisil 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACORD INSTAL INTERNATIONAL SRLactiveALYA CONSULT PROMOTION SRLactiveANDY MARY TRADING SRLactiveAN-SAN A ACTIV COM SRLactiveCORE FACTOR SRLactiveDEAK-SALA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGOGOFITZE SRLactiveINTERINVEST PROJECTS SRLactiveLOTUS SUPERINVEST SRLactiveMĂRUŞCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M. POPA AG SRLactiveNEDELCU MARINELA PFactiveNICHITA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAICU GH.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&A PRO GRUP MONTAJ SRLactiveRIMINI GRUP SRLactiveSALCIA PRODCONSTRUCT SRLactiveSSP OPERATIV SECURITY GRUP SRLactiveTRANS AM KON SRLactive

People with significant control

2 people
NameRoleFromSource
CII PÂRLEA IOAN-COSMINlichidator judiciar—ONRC registry
PÂRLEA IOAN-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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