DOSSIERS / D.N. FOX COMPANY SRL
← SearchExport PDF
Company dossier

D.N. FOX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J8_606_2017 · J8/606/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.N. FOX COMPANY SRL
ro_onrc
J8/606/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
BRAŞOVULUI 17, 505400 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APPAREL SUPPORT Q.A. S.R.L.activeARCOR BASE S.R.L.activeARTIST'S STATION S.R.L.activeAXCOM SRLactiveBANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIA MUSIC & SPA SRLactiveCRISALE HOLZ SRLactiveF.A.B. LINE S.R.L.activeFLOREA ELENA GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCACI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAU PLAN S.R.L.activeMAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMBIZZ S.R.L.activeMOBELWERKSTATT SRLactiveNICOMIS ENTERPRISE S.R.L.activePOLIVALENT TSE S.R.L.activePOPA OVIDIU ÎNTREPRINDERE FAMILIALĂactivePOPESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂLE A. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
CUCUI RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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