DOSSIERS / TORENTTI BOUTIQUE SRL
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TORENTTI BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J40_11138_2012 · J40/11138/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TORENTTI BOUTIQUE SRL
ro_onrc
J40/11138/2012
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
DIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDOMOND INVEST SRLdissolvedAUTO METROPOL SERVICE SRLdissolvedBANICON UNIQUE SRLactiveBUSINESS PIONEERS SRLactiveCAR WEB TREND SRLdissolvedCEMARBET SRLdissolvedCLINRES FARMACIJA SRLactiveELIAS DENTAL CENTER SRLactiveEQUIPE DANILO SRLactiveE.S.D. INTERNATIONAL SRLdissolvedFINACTIV DEVELOPMENT SRLdissolvedFUN TOYS SRLactiveIMVISION IMAGING SRLdissolvedISIS EUROPA CONSTRUCTIE SRLactiveJESTER BOUTIQUE SRLactiveMILKY WAY PRODUCTION SRLactiveMILLA'S COFFEE SHOP SRLdissolvedMIREF JUST WORK S.R.L.dissolvedMORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIUS-GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100