DOSSIERS / STYLE OVER TEXTILE S.R.L.
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STYLE OVER TEXTILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J40_3164_2022 · J40/3164/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STYLE OVER TEXTILE S.R.L.
ro_onrc
J40/3164/2022
ro_onrc
active
ro_onrc
2022-02-21
ro_onrc
FABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADA CONSULTING SRLactiveADCANT METALLUM ABIES S.R.L.activeAIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.activeAIS INTELLIGENT ACCOUNTING SOLUTIONS SRLactiveBIM STAR FASHION SRLactiveCALI INNO SERVICES S.R.L.activeCLOTHING DESIGN S.R.L.activeDAISY KIDS CLUB S.R.L.activeDÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactiveECHIPA DE FACILITARE S.R.L.activeENERGY REPUBLIC S.R.L.activeEROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivee-STUDENT CONSULT SRLactiveFASHION HOUSE BLOOM S.R.L.activeFIT CAR IMPORT S.R.L.activeFLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
CIOACĂ MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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