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Company dossier

EXCLUSIVE BUTTERFLY SRL

ONRC · COMPANY · INCORPORATED 2017-03-31
KYBE ID: RO-J40_4447_2017 · J40/4447/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEXCLUSIVE BUTTERFLY SRL

ro_onrc

RegistrationJ40/4447/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-31

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

26 total

ARB CONCEPT S.R.L.active BĂCUȚĂ CLAUDIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BALINT HORAȚIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive CC MEDICRIS S.R.L.active ECOMATTERS SOLUTIONS S.R.L.active FULL ABUNDANCE S.R.L.active GHEORGHE CARMEN-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive HAWTHORN SOLUTIONS SRLactive JE MOJE MARKETING S.R.L.active JOYCA S.R.L.active KEY PRICE SOLUTIONS S.R.L.active LA CASA D'PIZZA S.R.L.dissolved MOSEZ STUFF S.R.L.active NORD INTERNATIONAL LLC S.R.L.inactive OLIVIERA MANAGEMENT SRLdissolved PICOLINO FASHION SRLinactive PIZZA RUSU S.R.L.dissolved RAMS DEPOZITE S.R.L.dissolved RANIC PROD S.R.L.liquidation R.M.G. TECH MANAGEMENT SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

IMAGE & ATTITUDE SRLShared officer / director · 4 share this LOMI COM SRL CLUJ NAPOCA FILIALA ROVINARIShared officer / director · 4 share this LOMI COM SRLShared officer / director · 4 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
DOGARIU LOREDANA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100