DOSSIERS / DANTELLE BOUTIQUE SRL
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DANTELLE BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13765_2012 · J40/13765/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANTELLE BOUTIQUE SRL
ro_onrc
J40/13765/2012
ro_onrc
active
ro_onrc
2012-11-22
ro_onrc
DECEBAL 3, 30962 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC IMOBILIARE PERFECT SRLactiveALEX FILM SRLactiveANNEVERO MED S.R.L.activeBMV PLATINUM SRLactiveDREPTURI DIN DESPAGUBIRI AUTO S.R.L.activeE-POPULAR MARKET S.R.L.activeEUROPEAN VAL TRADE SRLactiveEVAR IMOB S.R.L.activeIDEATIC HUB SRLactiveI-MED TOOLBOX S.R.L.activeJASMIN GRIFF SRLactiveJUST LAND S.R.L.activeLP THERMIC CONSULT S.R.L.activePERPETUAL MOTION S.R.L.activeROM PAL CONCEPT S.R.L.activeSTAYMED S.R.L.activeUNITED TRADING GROUP DIVERSE SRLactiveUZUNOV ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveUZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂactiveVAR CONCEPT DESPAGUBIRI S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
FLORESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100