KYBE — See who's really behind any company

Company dossier

BELLA DARY FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-25
KYBE ID: RO-J40_11053_2021 · J40/11053/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBELLA DARY FASHION S.R.L.

ro_onrc

RegistrationJ40/11053/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-25

ro_onrc

Registered addressJEAN STERIADI 23-25, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

ADDICT FASHION BOUTIQUE S.R.L.active ADLADIS SRLliquidation BLUEPRINT ANAVI S.R.L.active CIN CITY S.R.L.active CURĂVALE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLINTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROTARU NICOLAE-SORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved VELHOF DESIGN SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

EDEC COMIMPEX SRLShared officer / director · 5 share this DIVA'S BOUTIQUE CHIC S.R.L.Shared officer / director · 5 share this ROZAN FASHION BOUTIQUE S.R.L.Shared officer / director · 5 share this ADDICT FASHION BOUTIQUE 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

Name	Role	From	Source
MUŞAT DANIELA-INGRID	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100