DOSSIERS / SHAINE STYLE SRL
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Company dossier

SHAINE STYLE SRL

ONRC · COMPANY · INCORPORATED 2012-07-27
KYBE ID: RO-J8_1150_2012 · J8/1150/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHAINE STYLE SRL
ro_onrc
J8/1150/2012
ro_onrc
active
ro_onrc
2012-07-27
ro_onrc
CARPAŢILOR 32, 505600 Municipiul Săcele, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIŢU MARIANadministrator—ONRC registry
FONTANELLA ANTONIOadministrator—ONRC registry
TUDOSE GABRIELA CIIlichidator—ONRC registry
TUDOSE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100