DOSSIERS / DONNA FASHION RETAIL GROUP SRL
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DONNA FASHION RETAIL GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-05-18
KYBE ID: RO-J40_5124_2010 · J40/5124/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DONNA FASHION RETAIL GROUP SRL
ro_onrc
J40/5124/2010
ro_onrc
dissolved
ro_onrc
2010-05-18
ro_onrc
Intr. LT. DUMITRU LEMNEA 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CALARAS MIHAELA PFShared registered address · 4 share thisCRISTEA MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCĂLĂRAŞ E.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisVG REAL ESTATE PARTNERS S.R.L.Shared officer / director · 11 share thisHOMEXPERT ACTIV IMOBILIARE SRLShared officer / director · 11 share thisVLADOX SIMPEX SRLShared officer / director · 11 share thisASPROS COMERCIO DE ALIMENTOS LTDAShared officer / director · 11 share thisBYZY BOX MEDIA S.R.L.Shared officer / director · 11 share thisVISTALIA NATURA S.R.L.Shared officer / director · 11 share thisSPALA TOT S.R.L.Shared officer / director · 11 share thisVALEXA SRLShared officer / director · 11 share thisREALTOR GHEORGHIU VLAD SRLShared officer / director · 11 share thisARULA CUNATURA S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100