DOSSIERS / STYLISH THEMES SRL
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STYLISH THEMES SRL

ONRC · COMPANY · INCORPORATED 2016-10-21
KYBE ID: RO-J40_13909_2016 · J40/13909/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STYLISH THEMES SRL
ro_onrc
J40/13909/2016
ro_onrc
active
ro_onrc
2016-10-21
ro_onrc
Constantin Brâncoveanu 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeAMERICAN LYCETUFF SRLactiveANJELIQUE EVENT PRODUCTION SRLactiveANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLactiveAWAS FINANCE SRLactiveBASIC CARE SRLactiveBIAMAR VET SRLactiveBLACKWATER BUSINESS SOLUTIONS SRLactiveBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH BALCAN BRAND S.R.L.activeBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLactiveCUSTOM CONSTRUCT SRLactiveDAINET SOLUTIONS SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
MUSTIAŢĂ VLAD - ALEXANDRUadministrator—ONRC registry
ŞES VASILE - DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100