DOSSIERS / STEP INSIDE LUXURY S.R.L.
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STEP INSIDE LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-22
KYBE ID: RO-J40_12528_2016 · J40/12528/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STEP INSIDE LUXURY S.R.L.
ro_onrc
J40/12528/2016
ro_onrc
active
ro_onrc
2016-09-22
ro_onrc
REGIMENTULUI 79, 13887 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PHILL EVENTS SRLShared officer / director · 4 share thisDRESS4GIRLS SRLShared officer / director · 4 share thisDOMINIQUE FASHION SRLShared officer / director · 4 share thisCONDOR FAST DIVISION S.R.L.Shared registered address · 6 share thisQUANT MARKETING S.R.L.Shared registered address · 6 share thisABRO TEHNIC S.R.L.Shared registered address · 6 share thisINNOVATION PLATFORM CAPITAL CEE S.R.L.Shared registered address · 6 share thisHATTERS CONSULTING SRLShared registered address · 6 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
BĂLAN BOGDANA-IULIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100