DOSSIERS / FERVENTE SHOP S.R.L.
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FERVENTE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J40_7323_2023 · J40/7323/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERVENTE SHOP S.R.L.
ro_onrc
J40/7323/2023
ro_onrc
dissolved
ro_onrc
2023-04-18
ro_onrc
MORILOR 34, 31224 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU IOANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERVENTE FASHION S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100