DOSSIERS / POSHLOVE S.R.L.
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Company dossier

POSHLOVE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-15
KYBE ID: RO-J38_822_2018 · J38/822/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POSHLOVE S.R.L.
ro_onrc
J38/822/2018
ro_onrc
dissolved
ro_onrc
2018-10-15
ro_onrc
LĂCUSTENI 35, 247764 Sat Lăcusteni, Comuna Lăcusteni, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
POSHLOVE STORE S.R.L.Shared officer / director · 9 share thisPOSHLOVE LADY S.R.L.Shared officer / director · 9 share thisELEGANT HOUSE CLEANING SRLShared officer / director · 9 share thisIDC TEAM S.R.L.Shared officer / director · 9 share thisPOSHLOVE UNIC DRESS S.R.L.Shared officer / director · 9 share thisPOSHLOVE S.R.L.Shared officer / director · 9 share thisPOSHLOVE DRESS S.R.L.Shared officer / director · 9 share thisPOSHLOVE SHOPPING S.R.L.Shared officer / director · 9 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
CHIRCA DIANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POSHLOVE UNIC DRESS S.R.L. · liquidation · name-sim 0.58) — 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