DOSSIERS / EXOTIQUE FASHION S.R.L.
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EXOTIQUE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J34_837_2022 · J34/837/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EXOTIQUE FASHION S.R.L.
ro_onrc
J34/837/2022
ro_onrc
active
ro_onrc
2022-10-11
ro_onrc
LUNCA VEZII 18, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZEBRA LINES S.R.L.Shared registered address · 3 share thisMILLIONETTE COUTURE S.R.L.Shared registered address · 3 share thisMILLIONETTE COUTURE S.R.L.Shared officer / director · 7 share thisMILLIONETTE FASHION S.R.L.Shared officer / director · 7 share thisEXOTIQUE FASHION S.R.L.Shared officer / director · 7 share thisMISSTIO FASHION 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.

Showing 6 of 8 — full graph via /v1/entities/RO-J34_837_2022/network.

People with significant control

1 people
NameRoleFromSource
GUTITA VIORELA PRISCILAadministrator—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 (EXOTIQUE FASHION 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