DOSSIERS / M.F. DRESS BOUTIQUE SRL
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Company dossier

M.F. DRESS BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2015-07-01
KYBE ID: RO-J23_2246_2015 · J23/2246/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.F. DRESS BOUTIQUE SRL
ro_onrc
J23/2246/2015
ro_onrc
dissolved
ro_onrc
2015-07-01
ro_onrc
GIURGIULUI 63, 77120 Comuna Jilava, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
G.M BLACK DRESS SRLShared registered address · 4 share thisGMG BLACK FASHION S.R.L.Shared registered address · 4 share thisGIULIENNE BOUTIQUE SRLShared registered address · 4 share thisMAVERICK SRLShared officer / director · 7 share thisGIULIENNE BOUTIQUE SRLShared officer / director · 7 share thisGMG BLACK FASHION S.R.L.Shared officer / director · 7 share thisAMADEUS & GIULIA TRANS SRLShared officer / director · 7 share thisG.M BLACK DRESS SRLShared officer / director · 7 share thisPRETTY GIULIENNE SRLShared officer / director · 7 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
NameRoleFromSource
FLORESCU GABRIEL - ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100