DOSSIERS / SARAH FASHION COUTURE SRL
← SearchExport PDF
Company dossier

SARAH FASHION COUTURE SRL

ONRC · COMPANY · INCORPORATED 2000-07-21
KYBE ID: RO-J40_6825_2000 · J40/6825/2000 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SARAH FASHION COUTURE SRL
ro_onrc
J40/6825/2000
ro_onrc
active
ro_onrc
2000-07-21
ro_onrc
VRABIEI 15-17, 50372 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciarONRC registry
SCHIOAPA MARIANA-NONAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100