DOSSIERS / FASHION DAMA CONCEPT SRL
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FASHION DAMA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J40_4712_2016 · J40/4712/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASHION DAMA CONCEPT SRL
ro_onrc
J40/4712/2016
ro_onrc
active
ro_onrc
2016-03-30
ro_onrc
ENERGETICIENILOR 9-11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA DPI 8 D 7 SRLactiveASIA CLEANING S.R.L.activeASSA MARKETING WAY SRLactiveASTRON SELAS S.R.L.activeBAUMAN WIZZBY SRLactiveBEJAN DANIELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE ORIGINAL FACTORY SRLactiveBOGDAN TRANS & CONSTRUCT FAST COMPANY S.R.L.activeBOLDY LAUNDRY SYSTEMS SRLactiveBUCUR MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRICORN FILM SRLactiveCHIRU CLAUDIA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVIL WORKS SRLactiveCMPQ SERVICES S.R.L.activeCOLETE TO GO S.R.L.activeELIO DESIGN S.R.L.activeEPOXY PREMIUM DESIGN S.R.L.activeEXOTICA JUICE S.R.L.activeEXPRESS NET SERVICE SRLactiveEXTATIC SIMIL SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
AZZAM MOHAMADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100