DOSSIERS / TREND-FASHION-UP SRL
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TREND-FASHION-UP SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J40_8120_2016 · J40/8120/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREND-FASHION-UP SRL
ro_onrc
J40/8120/2016
ro_onrc
active
ro_onrc
2016-06-09
ro_onrc
CICEU 5, 41784 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMA CONS LOG SRLactiveANTINORI SRLactiveCARBON HEAT SRLactiveCHRISTIAN BUSINESS NETWORK SRLactiveCIUREA I. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDDM FAMILY STORE S.R.L.activeDINU S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXIDOR SRLactiveGENIAL FLOWERS BOUTIQUE S.R.L.activeGOOD VIBE ENERGY S.R.L.activeINSIDE DIGITAL MARKETING S.R.L.activeMIHADAR CONCEPT SRLactiveNEDELEA MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveONIGA I. ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV GABRIEL-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveSILVION FRUCT SRLactiveWHITESTORY MEDIA SRLactive

People with significant control

1 people
NameRoleFromSource
STOICAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100