DOSSIERS / BAUTIQUE NUVOLA S.R.L.
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BAUTIQUE NUVOLA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J2019003408089 · J2019003408089 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAUTIQUE NUVOLA S.R.L.
ro_onrc
J2019003408089
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
TEIULUI, 505200 Municipiul Făgăraş, Braşov
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.

ATIA CIPREL S.R.L.activeBAHAN MARIUS GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBAT DORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveB.B.S. MARBOB S.R.L.activeBORBELY ALINA VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCAPOTĂ ANDRADA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMDAAL FOOD S.R.L.activeCERGHIT DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU NICOLETA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCLONȚ I.E. EUGEN OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveCOCAN ADRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCIRA S.R.L.activeCOFFEESHOPPING NET SRLactiveCOMANICIU CĂTĂLIN-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveCONŢIU MIHAELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISERA LOGISTIC SRLactiveCRIŞU (ALEXANDRU) IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCYN 387 THERAPIE MUSICALE SRLactiveDIDY TRANSPORTER S.R.L.active

+48 more

People with significant control

1 people
NameRoleFromSource
JIMAN ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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