DOSSIERS / BOUQUETIQUE BE UNIQUE S.R.L.
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Company dossier

BOUQUETIQUE BE UNIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-16
KYBE ID: RO-J13_3216_2019 · J13/3216/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUQUETIQUE BE UNIQUE S.R.L.
ro_onrc
J13/3216/2019
ro_onrc
dissolved
ro_onrc
2019-09-16
ro_onrc
TOMIS 283, 900438 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABC UNIVERSAL SRLdissolvedA'SHA CHIC STYLE SRLdissolvedAUDITLFC SRLactiveBOBOC CLARA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONREGALIZ S.R.L.activeDANCIU IONUȚ PFAdissolvedDATCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRĂDINARU SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveJ.J. S GOLD CAFE SRLdissolvedLOTUS MIND COUNSELING S.R.L.activeMURPHY ENTERPRISES SRLactiveNECHITA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEK PLAZA DRIVE S.R.L.activeNORELA'S CONSULTING TEAM S.R.L.inactiveSIMU PESA SRLdissolved

People with significant control

1 people
NameRoleFromSource
COJOCARU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100