Key facts
dissolvedINTERNATIONAL RETAIL BRANDS SRL
ro_onrc
J40/18314/2007
ro_onrc
dissolved
ro_onrc
2007-10-02
ro_onrc
Str. Ing. Dumitru Zosima 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
INTERNATIONAL RETAIL BRANDS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalBIOSOL AGROMEDIA SRLBRITANIS INTERNATIONAL SRLCERNA WIND SRLDELTA DESIGN CONSULTING SRLDUPRE BATIMENT SRLEMEDIEFE CO SRLEPC - EUROPEAN POLLEN COMPANY SRLEUROTEAM SERVICES & SOLUTIONS SRLEXECUTIVE EUROTEAM SRLEXPERT CREDIT BUREAU SRLFLASPINA SRLGFK MOTORS INTERNATIONAL SRLG.I.E. ABRUZZO INTERNATIONAL GROUPGLOBAL & DINAMIC REAL ESTATE SRLINTERNET MEDIA FILMS SRLINTRA TRADE INTERNATIONAL SRLIULIA WIND SRLJALMAT ROMANIA SRLLIMUR INVESTMENTS SRLLOGISTIC CURIER ROMEXPRES SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LUCIANO CATONI | administrator | — | ONRC registry |
| CII GĂLEŞANU CRINUŢA | lichidator | — | ONRC registry |
| GĂLEȘANU CRINUȚA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100