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Company dossier

ROXEMY STYLE EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2004-02-26
KYBE ID: RO-J03_324_2004 · J03/324/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROXEMY STYLE EXCLUSIV SRL

ro_onrc

RegistrationJ03/324/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-26

ro_onrc

Registered addressStr. NICOLAE BALCESCU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 D SRLdissolved AB & IC SRLdissolved ABIL LEX CONSULTING SRLdissolved ACROPOLE SRLdissolved AGEXIM MOTOR SAactive AGEXIM SRLdissolved AGROCOM SAdissolved AGRODINAMIC GRUP SRLdissolved AGRO-SERV CONSTRUCT SAdissolved ALCA MASSIMUM MED SRLdissolved ALEX COMPANY SRLdissolved ALEXIA INTERNAŢIONAL TRANSPORT SRLactive ALL SERVICES TOP G&G SRLdissolved ALMIANTE COMDIVERS SRLdissolved ALTERNATIVE COUNSEL 4U SRLdissolved AMBRA GRISEA SRLactive AMELIA SI AURELIA SRLdissolved ANCA N. MARIANA PFdissolved ANDISAM SRLdissolved ANDREEA COM INVEST SRLactive

+376 more

Connections

1 link

Shared operator — likely the same administrator

NICOSTAR TOPEXIM S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
DINCĂ ROXANA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100