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Company dossier

PET BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2017-11-03
KYBE ID: RO-J40_18534_2017 · J40/18534/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePET BOUTIQUE SRL

ro_onrc

RegistrationJ40/18534/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-11-03

ro_onrc

Registered addressMOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

872 total

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

2g online SRLactive 4HANDS BEAUTY S.R.L.active 8BIT CLOUD SYSTEMS S.R.L.active AAEVR S.R.L.active ABC MANPOWER S.R.L.active ABDISAL IMPEX S.R.L.active ABT FINANCIAL SECURITES S.R.L.active A.C. CHEMICALS SRLactive ACCOUNTS EXPERTS CONSULTANTS S.R.L.active ACOVOY S.R.L.active AC TECH CORP RO S.R.L.active ACTIV DOT MEDIA S.R.L.active ADA TEXTILE DE CASĂ SRLactive ADBRAIN STUDIO S.R.L.active ADRIAN TRANS COMPANY SRLinactive ADTRADING EUROPE S.R.L.active ADVANCED ENERGY SYSTEMS S.R.L.dissolved ADVANCED GAMING HOLDING S.A.active ADVISING CORP S.R.L.active AEKMA TECHNIK SRLactive

+852 more

Connections

2 links

Shared operator — likely the same administrator

ZEN ESTHETICS SRLShared officer / director · 3 share this PET BOUTIQUE S.R.L.Shared 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
MECHENIE DIANA-IRINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100