DOSSIERS / CASA DE MODĂ ELLA SRL
← SearchExport PDF
Company dossier

CASA DE MODĂ ELLA SRL

ONRC · COMPANY · INCORPORATED 2013-01-18
KYBE ID: RO-J40_531_2013 · J40/531/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CASA DE MODĂ ELLA SRL
ro_onrc
J40/531/2013
ro_onrc
dissolved
ro_onrc
2013-01-18
ro_onrc
CRISTEA MATEESCU 4, 23667 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SICOTER CLEAN SRLShared registered address · 7 share thisABI FLOWERS BOUTIQUE SRLShared registered address · 7 share thisSORAVIA HOUSE EXPERT SRLShared registered address · 7 share thisRENOCASA CONSTRUCT S.R.L.Shared registered address · 7 share thisMRA GOLD TRANS S.R.L.Shared registered address · 7 share thisMORITZ CLUB SRLShared registered address · 7 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
DINU ŞTEFANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100