DOSSIERS / HAUTE COUTURE SRL
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HAUTE COUTURE SRL

ONRC · COMPANY · INCORPORATED 1993-10-28
KYBE ID: RO-J18_1152_1993 · J18/1152/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HAUTE COUTURE SRL
ro_onrc
J18/1152/1993
ro_onrc
dissolved
ro_onrc
1993-10-28
ro_onrc
Str. 22 DECEMBRIE 1989, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

116 total

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

ALIENCOM SRLdissolvedALPHATRANS SRLactiveANABAR SRLdissolvedANALMED SRLdissolvedANDAVIS SRLactiveANDIFLOR SRLdissolvedANTIDAVA SRLdissolvedARIADNA SRLdissolvedAXIOMA TEOMSNIC SRLdissolvedBĂLĂCEAN P. GABRIELA PFdissolvedBIA DINUTA SRLdissolvedBIDPREST SRLdissolvedBLUEDOT SRLdissolvedBREBEN D. DANIELA-LENUŢA PFdissolvedBUJANCĂ D. VICTORIA PFdissolvedCAMADO GRUP SRLdissolvedCEAIM IMPEX SRLactiveCHERA MARIANA PFdissolvedCHIRCU OANA-VIOLETA AFdissolvedCÎRCIUMARU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+96 more

Connections

1 link
Shared operator — likely the same administrator
CASENEV 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

1 people
NameRoleFromSource
VÎNĂTORU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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