DOSSIERS / SPA BOUTIQUE S.R.L.
← SearchExport PDF
Company dossier

SPA BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J13_634_2019 · J13/634/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SPA BOUTIQUE S.R.L.
ro_onrc
J13/634/2019
ro_onrc
dissolved
ro_onrc
2019-02-07
ro_onrc
MAMAIA, 900001 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

67 total

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

ALEXIA AQUA HOLIDAY SRLdissolvedALIXAD CLUB SRLdissolvedAQUA GEOTERMA RESOURCE SRLactiveAS CAFE PREMIERES SRLactiveAWORO S.R.L.activeB&B CORAL-IRIS SRLdissolvedCERNAT MIHNEA PFAactiveDC BEST TIME SRLdissolvedDESTEPT TRENDY SRLactiveDIANDRA ESTIVAL GOLD S.R.L.inactiveDONE BUSINESS COMPANY S.R.L.activeDORADA TRANSPORTING SRLactiveECO SPARK SRLdissolvedELEGANT IMPEX SRLactiveEVA SARCOM SRLactiveEVENTS COM REMI SRLinactiveFANTASY MIRUNA SRLliquidationFANTAZIA IMOBILIARE S.R.L.dissolvedGEMARIS TRADE SRLactiveGLOBAL HYPERLOOP S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
IACOB ADINA-CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100