DOSSIERS / HANDMADE BOUTIQUE S.R.L.
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HANDMADE BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-07
KYBE ID: RO-J40_15996_2018 · J40/15996/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANDMADE BOUTIQUE S.R.L.
ro_onrc
J40/15996/2018
ro_onrc
active
ro_onrc
2018-11-07
ro_onrc
VERGULUI 35, 22446 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMELIN YOHAN MARKET-NIC SRLactiveFLOREA GABRIEL-MELTIADE-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIDUNNA EXPERT ACCOUNTING S.R.L.activeIORDAN IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR M. D. ÎNTREPRINDERE INDIVIDUALĂactiveMADIV TRADITIONAL 96 SRLactivePETRE V. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO GROUP ENTERPRISE SRLactivePRO INNER GROUP SRLactiveŞOLA VANGHELI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢANE D. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALENTIN CLASS SOCKS S.R.L.activeVĂRZARU OANA-ARABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE LORENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveWLD TRANS AUTOLUX S.R.L.active

People with significant control

1 people
NameRoleFromSource
COSTIN ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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