DOSSIERS / A.B.C. FASHION DESIGN SRL
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A.B.C. FASHION DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-J40_6569_2005 · J40/6569/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B.C. FASHION DESIGN SRL
ro_onrc
J40/6569/2005
ro_onrc
active
ro_onrc
2005-04-07
ro_onrc
Str. Straja 13, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. COJOCARU NICOLAElichidator—ONRC registry
CII COJOCARU NICOLAElichidator judiciar—ONRC registry
COJOCARU NICOLAEreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100