DOSSIERS / CARMEN FLAVIA HAND MADE BIJOUX SRL
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CARMEN FLAVIA HAND MADE BIJOUX SRL

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J40_13535_2013 · J40/13535/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CARMEN FLAVIA HAND MADE BIJOUX SRL
ro_onrc
J40/13535/2013
ro_onrc
dissolved
ro_onrc
2013-11-01
ro_onrc
POSTĂVARUL 3C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ALEX COOKING AND SPORTS S.R.L.activeART AVENUE S.R.L.activeBADEA GABRIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBMI.ANT GRUP SRLdissolvedBUTURE VLAD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUREA SORIN-MIHAI-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCIERGE SERVICII SUPORT SRLactiveDESING CREATIV IMOBILIARE S.R.L.activeELYSEES SALON PROFESIONAL SRLactiveENTERTAINMENT IMPEX SRLactiveIMMOAPPRAISAL S.R.L.activeLEMNARU SIMONA EXPERT CONTABIL SRLliquidationMAGNETIC DESIGN SRLdissolvedMORARU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNORDIC STRATEGY CONSULTANTS S.R.L.activeURSEIU RALUCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveWORLD MEDIA RESOURCES SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
NOVA LEX CONSULTING SRLShared officer / director · 10 share thisG & C UNITED SRLShared officer / director · 10 share thisARCADIA SALES & SERVICES S.R.L.Shared officer / director · 10 share thisDOBRE EXPRESS CONTAB S.R.L.Shared officer / director · 10 share thisMELY-FA IMOBILIARE SRLShared officer / director · 10 share thisCALMEXIM SRLShared officer / director · 10 share thisM&L PROIECT-CONSTRUCT SRLShared officer / director · 10 share thisDARIUS-CARMEN SHOP SRLShared officer / director · 10 share thisGOOD THEORY S.R.L.Shared officer / director · 10 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
DOBRE CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100