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Company dossier

JOLIE DOLL BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2014-11-26
KYBE ID: RO-J2014013781405 · J2014013781405 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJOLIE DOLL BOUTIQUE SRL

ro_onrc

RegistrationJ2014013781405

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-26

ro_onrc

Registered addressNUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

790 total

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

2007 RUBINSTEIN CARGO SRLdissolved 21ST CENTURY EXPEDITION SRLactive 2B ZANZIBAR SRLactive 3R SUBSTANCE SRLdissolved 6S ENTERTAINMENT CONSTANŢA S.R.L.active AA AMERICAN IMPORT S.R.L.active ABBA ENERGY S.R.L.active ABC SPEED REFLEX SRLactive ABC SQL WEB DEVELOPMENT SRLdissolved ABM BUCHAREST S.R.L.active ACAD EXPERTILOR S.R.L.active ACCESS LUXURY BUSINESS SRLactive ACCESSORIES GO S.R.L.active A.C.M.E. TRADE CO. SRLactive ACOPERIS BOGAR S.R.L.active ACTION SPORT TRADING SRLdissolved ACTIVE CITY EXPERTS S.R.L.active ACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.dissolved ACTIVESOCIALMEDIA S.R.L.active ACTIV GOLD MARKETING SRLactive

+770 more

Connections

2 links

Shared operator — likely the same administrator

DEYONA FASHION S.R.L.Shared officer / director · 3 share this MISSTIO FASHION SRLShared officer / director · 3 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

Name	Role	From	Source
PANĂ DENISA IOANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100