DOSSIERS / LADY STORE FASHION S.R.L.
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Company dossier

LADY STORE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-18
KYBE ID: RO-J40_20782_2022 · J40/20782/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LADY STORE FASHION S.R.L.
ro_onrc
J40/20782/2022
ro_onrc
active
ro_onrc
2022-10-18
ro_onrc
CUIULUI 1, 22688 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLAN CRISTINA - ALEXANDRAadministrator—ONRC registry
COCA RĂZVAN - DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100