DOSSIERS / ROZAN FASHION BOUTIQUE S.R.L.
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Company dossier

ROZAN FASHION BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-13
KYBE ID: RO-J23_4343_2024 · J23/4343/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
ROZAN FASHION BOUTIQUE S.R.L.
ro_onrc
J23/4343/2024
ro_onrc
inactive
ro_onrc
2024-06-13
ro_onrc
Ceair 18-20, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BELLA DARY FASHION S.R.L.Shared officer / director · 5 share thisADDICT FASHION BOUTIQUE S.R.L.Shared officer / director · 5 share thisEDEC COMIMPEX SRLShared officer / director · 5 share thisDIVA'S BOUTIQUE CHIC S.R.L.Shared officer / director · 5 share thisSWEET TASTE DISTRIBUTION S.R.L.Shared registered address · 7 share thisSHELL TEAM AVIATION S.R.L.Shared registered address · 7 share thisHAPPINESS CENTER S.R.L.Shared registered address · 7 share thisVERVO INVEST S.R.L.Shared registered address · 7 share thisBOD&STA INNOVATION S.R.L.Shared registered address · 7 share thisMARC PROPERTY MANAGEMENT S.R.L.Shared registered address · 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
MUSAT DANIELA-INGRIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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