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Company dossier

SPECIAL ELEGANCE COLLECTIONS BOTOSANI SRL

ONRC · COMPANY · INCORPORATED 1998-11-27
KYBE ID: RO-J07_400_1998 · J07/400/1998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPECIAL ELEGANCE COLLECTIONS BOTOSANI SRL

ro_onrc

RegistrationJ07/400/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-27

ro_onrc

Registered addressCalea NATIONALA 65, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

20 total

AD-SPACE SRLdissolved AGRIPART MD SRLdissolved BĂDĂRĂU D. GHEORGHE PFdissolved BLAUR CONSTRUCT SRLdissolved CASA CHIRIAC SRLactive COM-BOD SRLdissolved CONSULTING RO SRLdissolved E.G.O. EAST SRLactive ELEVEN CONSULTANŢĂ ÎN AFACERI SRLdissolved ELITE ADVERTISING SRLdissolved FĂURAR-SUPER SRLdissolved HOOLIGAN'S FASHION SRLdissolved MARMO-LUX SRLdissolved PANTERA COMPANY SRLdissolved PĂUN ELIZA SIMONA PFdissolved ROTARU IULIA ÎNTREPRINDERE FAMILIALĂdissolved SAV COM SRLinactive UTIL EXIM SAactive V.M.P. BEZERCU SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

MET-CHIM INTERNATIONAL SAShared officer / director · 2 share this B & M GRANITI BUSINESS SRLShared 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

2 people

Name	Role	From	Source
GAVRILESCU IULIA	administrator	—	ONRC registry
IONITA BRINDUSA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100