DOSSIERS / ELEGANCE FASHION M & D SRL
← SearchExport PDF
Company dossier

ELEGANCE FASHION M & D SRL

ONRC · COMPANY · INCORPORATED 2007-03-16
KYBE ID: RO-J40_5508_2007 · J40/5508/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELEGANCE FASHION M & D SRL
ro_onrc
J40/5508/2007
ro_onrc
dissolved
ro_onrc
2007-03-16
ro_onrc
Str. Prelungirea Ghencea 65B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ADYS GRUP SRLdissolvedANIBAL-ROM LOGISTICS SRLactiveARISTA TRADUCERI SRLactiveASA SYSTEM METAL CONSTRUCTIONS SRLactiveBEPA ADVISORS SRLdissolvedCIP INSTAL CONSTRUCT SRLactiveCORPTAL SRLdissolvedDARYFIT SRLactiveDINESCU CATALIN-LUCIEAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveENERGOPROFIL SRLdissolvedEUROTRANS CONSENS SRLactiveFRY AUTO INTERNATIONAL SRLactiveMATY STYLE CENTER SRLactiveMGN CON INSERV SRLactivePAPER COPY & PRINT COMPANY SRLactivePARIZIANU DIANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREAL SOLVE CONSULTING SRLdissolvedSTD GRAND PROJECTS & CONSTRUCTIONS SRLactiveSTELIRAM SRLdissolvedVASILE MARIA.CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
IORGA MIOARAadministrator—ONRC registry
VASILE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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