DOSSIERS / EXOTIQUE FASHION S.R.L.
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EXOTIQUE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-02
KYBE ID: RO-J40_4039_2022 · J40/4039/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EXOTIQUE FASHION S.R.L.
ro_onrc
J40/4039/2022
ro_onrc
dissolved
ro_onrc
2022-03-02
ro_onrc
UNIRII 45, 30824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

245 total

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

ACHIM MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveACS NEW TECHNOLOGY DFM SRLactiveACTIVE INTER ASIG - AGENT DE ASIGURARE SRLactiveAGENTIA CONCRET PR SRLdissolvedAJ HOLDINGS CLIENT SERVICES SRLactiveAKD COPY CENTER SRL-DactiveA.K. MARYCOM IMPEX SRLdissolvedALEX ONLINE CONSULTANT SRLdissolvedALMERIA FOTO S.R.L.dissolvedALTERNATIV DETAILING S.R.L.activeALVEC EVENT GROUP S.R.L.dissolvedAMARY TOP NAILS S.R.L.dissolvedANALIZA & MANAGEMENT SRLactiveANOMAR LIMITLESS SRL-DactiveARES MOTOR SRLdissolvedARROW SPEDITION TRANSPORT S.R.L.activeARTICHOKE PRESS SRLliquidationARTISAN COFFEE ROASTERY SRLliquidationASCENSORUL SIMPLU SERVICE SRLdissolvedAS ORTOTEL SRLdissolved

+225 more

Connections

6 links
Shared operator — likely the same administrator
MILLIONETTE FASHION S.R.L.Shared officer / director · 7 share thisMILLIONETTE COUTURE S.R.L.Shared officer / director · 7 share thisMILLIONETTE FASHION S.R.L.Shared officer / director · 7 share thisMISSTIO FASHION SRLShared officer / director · 7 share thisMILLIONETTE COUTURE S.R.L.Shared officer / director · 7 share thisEXOTIQUE FASHION S.R.L.Shared officer / director · 7 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
NameRoleFromSource
GUTITA VIORELA PRISCILAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100