DOSSIERS / MONIQUE STYLE SRL
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Company dossier

MONIQUE STYLE SRL

ONRC · COMPANY · INCORPORATED 1999-05-14
KYBE ID: RO-J40_4563_1999 · J40/4563/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONIQUE STYLE SRL
ro_onrc
J40/4563/1999
ro_onrc
active
ro_onrc
1999-05-14
ro_onrc
Str. Constantin Rădulescu Motru 16, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCOIU CRISTIAN MIRELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100