DOSSIERS / BOUTIQUE ONLINE 4ALL S.R.L.
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BOUTIQUE ONLINE 4ALL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-31
KYBE ID: RO-J13_3645_2019 · J13/3645/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUTIQUE ONLINE 4ALL S.R.L.
ro_onrc
J13/3645/2019
ro_onrc
active
ro_onrc
2019-10-31
ro_onrc
SOVEJA 97, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESO CAMBIA SRLactiveADMINISTRARE CLĂDIRI SRLactiveBELU DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOLAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILAT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RIDE GO S.R.L.activeCOMPERIO SRLactiveCONCEPT PREMIUM 68 SRLactiveCORNELIA WORK PROTECTION SRLactiveDABIMA MAN TAXI S.R.L.activeDOCTOR PEDIATRU COSOR MARIA-CRISTINA S.R.L.activeDODO MAMAIA S.R.L.activeGEEA DISTRIBUTION SRLactiveMIȘU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂSTASIE MIHAELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVAL CONCEPT SRLactiveOVALTIN CONCEPT SRLactivePROFILAVI SRLactiveRECOL MANAGEMENT SRLactiveSIMION ANDREEA CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
BĂDILĂ SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100