DOSSIERS / ANIMA FASHION L.G.L. SRL
← SearchExport PDF
Company dossier

ANIMA FASHION L.G.L. SRL

ONRC · COMPANY · INCORPORATED 2003-06-04
KYBE ID: RO-J40_7414_2003 · J40/7414/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIMA FASHION L.G.L. SRL
ro_onrc
J40/7414/2003
ro_onrc
active
ro_onrc
2003-06-04
ro_onrc
Sos. MORARILOR, NR 2, CLADIREA C61 HALA, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERDINANDO ARZILLIadministrator—ONRC registry
GIADA ARZILLIadministrator—ONRC registry
POPESCU GABRIELadministrator—ONRC registry
SOFIA ONEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100