DOSSIERS / CARLOS FASHION SRL
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Company dossier

CARLOS FASHION SRL

ONRC · COMPANY · INCORPORATED 2009-02-10
KYBE ID: RO-J40_1779_2009 · J40/1779/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLOS FASHION SRL
ro_onrc
J40/1779/2009
ro_onrc
active
ro_onrc
2009-02-10
ro_onrc
Str. PETRE ANTONESCU 8, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAWFIK AKRAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100