DOSSIERS / COMPLEX SHOES SRL
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COMPLEX SHOES SRL

ONRC · COMPANY · INCORPORATED 2014-06-25
KYBE ID: RO-J40_7564_2014 · J40/7564/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COMPLEX SHOES SRL
ro_onrc
J40/7564/2014
ro_onrc
active
ro_onrc
2014-06-25
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveALESIM FRESH SRLactiveASCO NOVA IMPACT S.R.L.activeAXA STEEL TOOLS S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCREATIVE SWARM S.R.L.activeDOMART PRIM CONS SRLactiveELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLANOTRIS IMPORT EXPORT SRLactiveLEE'S EUROCO. SRLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CHEN YINUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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