DOSSIERS / EXCLUSIVE STYLE DESIGN S.R.L.
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EXCLUSIVE STYLE DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-09
KYBE ID: RO-J40_8588_2023 · J40/8588/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXCLUSIVE STYLE DESIGN S.R.L.
ro_onrc
J40/8588/2023
ro_onrc
dissolved
ro_onrc
2023-05-09
ro_onrc
SG. MAJ. SIMION BUSUIOC 46, 23155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADSTRONAUT MARKETING S.R.L.dissolvedCORNIŞOR PROD COM SRLactiveDIGITAL M2 SOCIETATE CU RASPUNDERE LIMITATĂactiveEXCLUSIVE AUTO LEASING S.R.L.activeEXCLUSIVE STYLE CONCEPT S.R.L.dissolvedEXCLUSIVE STYLE MAGAZIN S.R.L.dissolvedEXCLUSIVE STYLE MODA S.R.L.dissolvedEXCLUSIVE STYLE ONLINE S.R.L.dissolvedEXCLUSIVE STYLE ORIGINAL S.R.L.dissolvedEXCLUSIVE STYLE PRODUCTION S.R.L.activeEXCLUSIVE STYLE RO S.R.L.dissolvedEXCLUSIVE STYLE SHOP S.R.L.dissolvedEXCLUSIVE STYLE TREND S.R.L.liquidationEX STYLE DISTRIBUTION S.R.L.dissolvedICONIC ENZO IT S.R.L.dissolvedILIE NICOLETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKRILEX ON-LINE SRLdissolvedMULŢIMEA VIDĂ S.R.L.dissolvedREFINE CONCEPT X S.R.L.dissolvedREFINE IMPEX ONLINE S.R.L.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ILIE LILIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIVE STYLE RO S.R.L. · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100