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Company dossier

DIVA'S BOUTIQUE CHIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J40_16016_2019 · J40/16016/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameDIVA'S BOUTIQUE CHIC S.R.L.

ro_onrc

RegistrationJ40/16016/2019

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-11-25

ro_onrc

Registered addressBARAJUL CUCUTENI 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

BAROTTI INTERNAŢIONAL SRLactive COLDA CRISTIAN DORU PERSOANĂ FIZICĂ AUTORIZATĂactive NAD TEAM ENGINEERING SRLactive NUMBER 23 OFFICIAL SRLactive PASTRAMĂ ALEXANDRU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SHOPSTER S.R.L.active UNMATCHED FREQUENCIES S.R.L.inactive ZAMFIR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

ROZAN FASHION BOUTIQUE S.R.L.Shared officer / director · 5 share this ADDICT FASHION BOUTIQUE S.R.L.Shared officer / director · 5 share this BELLA DARY FASHION S.R.L.Shared officer / director · 5 share this EDEC COMIMPEX SRLShared officer / director · 5 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

Name	Role	From	Source
MUȘAT DANIELA-INGRID	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100