DOSSIERS / BOUTIQUE APARTMENTS S.R.L.
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BOUTIQUE APARTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-09
KYBE ID: RO-J2019000913021 · J2019000913021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
BOUTIQUE APARTMENTS S.R.L.
ro_onrc
J2019000913021
ro_onrc
active
ro_onrc
2019-05-09
ro_onrc
Mioriţa 43, Municipiul Arad, Arad
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
COPACI PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMAISON RHEA S.R.L.Shared registered address · 7 share thisEDU SCANNER S.R.L.Shared registered address · 7 share thisACME COMPANY S.R.L.Shared registered address · 7 share thisFLAVIPED MEDICAL S.R.L.Shared registered address · 7 share thisJORDAN FOOD SUPPLIERS S.R.L.Shared registered address · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 11 share thisSCHLAUES MANAGEMENT SRLShared officer / director · 11 share thisEMBASSY OPERATIONS S.R.L.Shared officer / director · 11 share thisEMBASSY EVENTS SRLShared officer / director · 11 share thisPANDORATV.RO S.R.L.Shared officer / director · 11 share thisCATS IN THE CLUB S.R.L.Shared officer / director · 11 share thisERASMUS PLUS S.R.L.Shared officer / director · 11 share thisINFO-PRO SRLShared officer / director · 11 share thisERASMUS MEDICAL CENTER S.R.L.Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2019000913021/network.

People with significant control

1 people
NameRoleFromSource
NIŢĂ DANIEL OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100