DOSSIERS / BOOKBOUTIQUE S.R.L.
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BOOKBOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J13_81_2018 · J13/81/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BOOKBOUTIQUE S.R.L.
ro_onrc
J13/81/2018
ro_onrc
dissolved
ro_onrc
2018-01-15
ro_onrc
ROZELOR 24, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

22 total
A&A CARLINES TEAM S.R.L.activeALEXIS STAR FOREST SRLdissolvedAPOLO MASTER CONST S.R.L.dissolvedATAY CARLINES S.R.L.activeCABINA FOTO MANGALIA S.R.L.activeCIOBĂNEL LAURENȚIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECHOTEST S.R.L.dissolvedGAVRILĂ E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGILNAV SRLdissolvedHRIȚCU EMILIA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUN WHO ELECTRICITY SRLdissolvedLENAND SOLA COM SRLactiveMARIN ION-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATDILEK SRLdissolvedNDT SHIPS SERVICE SRLliquidationSARETTA MAY S.R.L.dissolvedSURCICĂ SORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSWEET CREPERIA SRLactiveTERCIU A. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedTURKISH CARLINES S.R.L.active

+2 more

Connections

5 links
Shared operator — likely the same administrator
DABI DRIVE S.R.L.Shared officer / director · 6 share thisECO BON ALUNA S.R.L.Shared officer / director · 6 share thisECO BONA ENERGY S.R.L.Shared officer / director · 6 share thisAGROBOUTIQUE SRLShared officer / director · 6 share thisDIGIMARK SRLShared officer / director · 6 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
NameRoleFromSource
ȘERBĂNESCU DANIELadministrator—ONRC registry
ȘERBĂNESCU OANA-MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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