DOSSIERS / SPA BOUTIQUE S.R.L.
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Company dossier

SPA BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-03
KYBE ID: RO-J28_122_2022 · J28/122/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SPA BOUTIQUE S.R.L.
ro_onrc
J28/122/2022
ro_onrc
active
ro_onrc
2022-02-03
ro_onrc
TUDOR VLADIMIRESCU 169B, 230087 Municipiul Slatina, Olt
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MELISARA WASH S.R.L.Shared registered address · 3 share thisRADMAR ELECTRIC S.R.L.Shared registered address · 3 share thisUPUPA DESIGN SRLShared officer / director · 5 share thisSPA BOUTIQUE S.R.L.Shared officer / director · 5 share thisPERFECT WASH CENTER S.R.L.Shared officer / director · 5 share thisMARIA CICCONIA DESIGN S.R.L.Shared officer / director · 5 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
IACOB ADINA-CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPA BOUTIQUE S.R.L. · dissolved · name-sim 1.0) — 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