DOSSIERS / DENIZ-BOUTIQUE S.R.L.
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DENIZ-BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J37_175_2022 · J37/175/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DENIZ-BOUTIQUE S.R.L.
ro_onrc
J37/175/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
PRIMĂVERII 2, 731175 Municipiul Bârlad, Vaslui
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
BETILUNA SRLShared registered address · 8 share thisSTEF EVA S.R.L.Shared registered address · 8 share thisIGNAT ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisDANSUL IELELOR S.R.L.Shared registered address · 8 share thisȘUȘNEA ILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEDELCU IONUȚ-ADRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisEM - INK TATTOO S.R.L.Shared registered address · 8 share thisHIDROSERV BISTRITA SAShared officer / director · 11 share thisELECTRO MACOSTEL SRLShared officer / director · 11 share thisDRAGO-MIR SRLShared officer / director · 11 share thisLOGIC SUPREM SRLShared officer / director · 11 share thisETRA TRANS SRLShared officer / director · 11 share thisPREST CONF M.B. SRLShared officer / director · 11 share thisONLY ONE SECURITY SRLShared officer / director · 11 share thisSOCIETATEA COMERCIALA FILIALA PENTRU REPARATII SI SERVICII HIDROSERV HATEG SAShared officer / director · 11 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 15 of 17 — full graph via /v1/entities/RO-J37_175_2022/network.

People with significant control

1 people
NameRoleFromSource
MIRON LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100