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Company dossier

DELICIOUS BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J2019002733135 · J2019002733135 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDELICIOUS BOUTIQUE S.R.L.

ro_onrc

RegistrationJ2019002733135

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-07-23

ro_onrc

Registered addressPESCARILOR 24, 900538 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

20 total

AMITREND CREATIVE S.R.L.active ANDRADASABY S.R.L.dissolved BEST WORLD ONLINE S.R.L.active BIO SANTE CARE SRLdissolved BIOSFARM SRLdissolved CHALLENGE EVENTS SRLdissolved CROSSLINE MARKETING S.R.L.active DIVERS PROVIDER SRLactive EAGLE EYE TECH S.R.L.active GRANDE MACHINERY GRD S.R.L.active HIDRO OMEGA-FISH SRLdissolved LUCSAN SOFT 22 S.R.L.active NEW ONE S.R.L.active RONAV MARINE S.R.L.active SMART INTERN SERVICE S.R.L.active SYNERGY CAST S.R.L.active TURISM 4U S.R.L.dissolved TURNOFER ALUCAST S.R.L.dissolved TURNOFER G.M. SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TRAVIRO VISINESCU SNCShared officer / director · 4 share this SYNERGY CAST S.R.L.Shared officer / director · 4 share this REPUBLIQUE STREET 9 S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
STAN CONSTANTIN	administrator	—	ONRC registry
VIȘINESCU ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100