DOSSIERS / GIULIENNE BOUTIQUE SRL
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Company dossier

GIULIENNE BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J23_2694_2014 · J23/2694/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GIULIENNE BOUTIQUE SRL
ro_onrc
J23/2694/2014
ro_onrc
dissolved
ro_onrc
2014-09-17
ro_onrc
GIURGIULUI 63, 77120 Comuna Jilava, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GMG BLACK FASHION S.R.L.Shared registered address · 4 share thisM.F. DRESS BOUTIQUE SRLShared registered address · 4 share thisG.M BLACK DRESS SRLShared registered address · 4 share thisM.F. DRESS BOUTIQUE SRLShared officer / director · 7 share thisMAVERICK SRLShared 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 thisGMG BLACK FASHION S.R.L.Shared 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

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETTY GIULIENNE SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100