DOSSIERS / LE CLUB FINNALE BOUTIQUE S.R.L.
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LE CLUB FINNALE BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J40_1655_2018 · J40/1655/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LE CLUB FINNALE BOUTIQUE S.R.L.
ro_onrc
J40/1655/2018
ro_onrc
active
ro_onrc
2018-02-06
ro_onrc
ELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

291 total

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

3D CONSULTING 2002 SRLdissolvedACEBUSINESS TRANSPORT S.R.L.activeACTIVSIMBOL S.R.L.dissolvedADC PROMO CONSTRUCT SRLactiveADRIANSAMIR BUSINESS SRLactiveADVENS NEW CLASIK SRLdissolvedAFFAIRS TOUR SRLactiveAFFA TRISME GISTOS BUSINESS SRLactiveAG ONLINE BUSINESS S.R.L.activeAGRODELTA SIREASA S.A.liquidationALCOR SOLUTIONS SRLdissolvedALE ELA FASHION BAGS SRLdissolvedALEX INVEST CONSTRUCT CONCEPT S.R.L.dissolvedALINA BUSINESS MARKET SRLactiveALINALAIN COM SRL-DdissolvedALLIED INVESTMENT GROUP S.R.L.activeALYSAR MASAGE SRLactiveAMALIN EFTAVARDES SRLactiveAMB CONCEPT SALON SRLactiveAMBE EUROPE RECRUITMENT S.R.L.dissolved

+271 more

People with significant control

1 people
NameRoleFromSource
TĂNĂSESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100