DOSSIERS / BOUTIQUE MALL SRL
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Company dossier

BOUTIQUE MALL SRL

ONRC · COMPANY · INCORPORATED 2011-12-21
KYBE ID: RO-J2011015220402 · J2011015220402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUTIQUE MALL SRL
ro_onrc
J2011015220402
ro_onrc
active
ro_onrc
2011-12-21
ro_onrc
DINU VINTILĂ 11, 21101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACTI SILO LOGISTIC SRLdissolvedACV SOLAR TECHNOLOGY SRLdissolvedADM ROMANIA TRADING S.R.L.activeAIR LIQUIDE ROMANIA SRLactiveALCO PLAST EURO-GROUP S.R.L.activeALTUS DECUS SRLdissolvedAMPLITUDO SRLdissolvedBABOIA SOLAR PLANT S.R.L.activeCANADIAN NUCLEAR PARTNERS S.A.activeCANDU ENERGY RO S.R.L.activeCANON ROMANIA S.R.L.activeCASCADE CAPITAL S.R.L.activeCASCADE TOP HOLDING S.R.L.activeCASCADE VĂCĂRESCU SRLdissolvedCASSA DOM OPT SRLdissolvedCERTA VICTORIA SRLdissolvedCHIC AND FOOD SRLdissolvedCIVIL CONSTRUCT GENERAL SRLliquidationCOMCRIS ENERGY S.R.L.activeCOMPLEX ENERGY SYSTEMS S.R.L.active

+48 more

People with significant control

1 people
NameRoleFromSource
BALABAN ALEXANDRU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100