DOSSIERS / DIVIN BOUTIQUE EXPERIENCE S.R.L.
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DIVIN BOUTIQUE EXPERIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J23_3086_2024 · J23/3086/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVIN BOUTIQUE EXPERIENCE S.R.L.
ro_onrc
J23/3086/2024
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
TRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANADI SERV S.R.L.activeAXC DRIVE SAFE S.R.L.liquidationBARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBDI PREMIUM CONSTRUCT S.R.L.activeBDI SPORT ARENA S.R.L.activeB&FLORY STYLE S.R.L.activeBOX SCORE DRINKS S.R.L.activeBUCURII PENTRU COPII S.R.L.activeCADOW S.R.L.activeCARBYTRANS S.R.L.activeCREATIVE ART S.R.L.dissolvedDGS PROFILE TEAM S.R.L.dissolvedEDERRA CONSTRUCT S.R.L.activeEDERRA RESIDENCE S.R.L.activeERA PARTNERS TRADING S.R.L.activeEVENTS BY M S.R.L.activeFABRICA DE BRIOŞE S.R.L.dissolvedFBI PREMIUM DESIGN S.R.L.activeFBR PREMIUM CONSTRUCT S.R.L.activeFUNDENI BRIDGE IMOBILIARE SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
NEDELCIU TATIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100