DOSSIERS / TRENDY HABILLE S.R.L.
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TRENDY HABILLE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J5_255_2023 · J5/255/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRENDY HABILLE S.R.L.
ro_onrc
J5/255/2023
ro_onrc
dissolved
ro_onrc
2023-01-31
ro_onrc
DR. LOUIS PASTEUR 69, Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TREND BUY S.R.L.Shared officer / director · 7 share thisSAIL AWAY HOLIDAY S.R.L.Shared officer / director · 7 share thisSAIL AWAY HOLIDAY S.R.L.Shared officer / director · 7 share thisNOIR APARTMENTS S.R.L.Shared officer / director · 7 share thisRDI PELETI PROD S.R.L.Shared officer / director · 7 share thisWEBGEMS S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BALA CRISTIAN-ALEXANDRUadministrator—ONRC registry
MIERE DARIA-CRISTINAadministrator—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