DOSSIERS / EXCLUSIVE BODY LINE S.R.L.
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EXCLUSIVE BODY LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J2019011736408 · J2019011736408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EXCLUSIVE BODY LINE S.R.L.
ro_onrc
J2019011736408
ro_onrc
active
ro_onrc
2019-09-05
ro_onrc
IULIU MANIU 61, 61083 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

36 total
ADETRO TAXI S.R.L.dissolvedAKA TOP CONSTRUCT SRLactiveALAW EXCHANGE S.R.L.dissolvedALYA DENIS BEAUTY S.R.L.activeBASEBET GROUP S.R.L.liquidationBEAR PRODUCTION STUDIO SRLdissolvedCANDY CLOUD S.R.L.activeCIOTÎNGĂ ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONSTRUCT URBAN ADEE S.R.L.dissolvedDELARTY IMPEX SRLactiveDENISDUAL SRLdissolvedDIDENTIUS SMILE S.R.L.activeDOROBANŢU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRESS TIME SRLdissolvedELA BABAN SRLactiveEXCLUSIVE ARTNAILS S.R.L.activeEXCLUSIVE NAILS SRLactiveFLORESCU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANADOR SHOP'98 SRLliquidationGURGU RODICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100