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Company dossier

MAISON COUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-01
KYBE ID: RO-J40_18419_2017 · J40/18419/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAISON COUTURE S.R.L.

ro_onrc

RegistrationJ40/18419/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-01

ro_onrc

Registered addressDINU VINTILĂ 6B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

111 total

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

ACP GROUP S.R.L.active ADAM M JAFFAL SWIM S.R.L.active ADANTIS PUBLICAŢII SRLdissolved A.D.T. IMOBILIARE COMPANY SRLdissolved AIDAUNE.RO S.R.L.dissolved ALPHA ASSETS S.R.L.dissolved ALPHA CAPITAL S.R.L.dissolved AMIROM 2000 SRLactive ANTHONY JANAE S.R.L.active ARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCH SOFTWARE CONSULT S.R.L.dissolved ASPIRA S.R.L.active AVALON COMP SRLdissolved BALANCE HOLDINGS S.R.L.active BEA INVESTMENTS & PROPERTIES SRLdissolved BIG FLORANCE SRLactive BIONATURA PLANT SRLactive BLACK SEA ADVISERS S.R.L.active BLOOM NEXT LEVEL S.R.L.active

+91 more

Connections

2 links

Shared operator — likely the same administrator

C & C INNOVATIVE ART & BUILD SRLShared officer / director · 3 share this SAMCO 92 IMPORT EXPORT SRLShared officer / director · 3 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
GEORGESCU CLAUDIA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100