DOSSIERS / PERFECT STYLE TOMA FLORENTINA S.R.L.
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PERFECT STYLE TOMA FLORENTINA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-08
KYBE ID: RO-J40_1762_2018 · J40/1762/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERFECT STYLE TOMA FLORENTINA S.R.L.
ro_onrc
J40/1762/2018
ro_onrc
active
ro_onrc
2018-02-08
ro_onrc
ZVORIŞTEA 3, 62048 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGORA TEXTIL SRLactiveBĂZGĂU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveB.R.A.N.D. NEW M.A.G.I.C. SERV SRLactiveBUSTIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMISARUL MANCU SRLactiveDIANITA SHOES 2007 S.R.L.activeEZZRO FASHION SRL-DactiveGORGU CĂTĂLIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN T. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMYTHIC PROJECT S.R.L.activePÎRVU NINA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ALEXANDRU MARIA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IONEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODEKO S.R.L.activeTOPAZ DACICOM SRLactiveYANIDAR PREST SRLactive

People with significant control

1 people
NameRoleFromSource
TOMA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100