DOSSIERS / AIME BOUTIQUE STORE SRL-D
← SearchExport PDF
Company dossier

AIME BOUTIQUE STORE SRL-D

ONRC · COMPANY · INCORPORATED 2015-04-30
KYBE ID: RO-J40_5199_2015 · J40/5199/2015 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AIME BOUTIQUE STORE SRL-D
ro_onrc
J40/5199/2015
ro_onrc
active
ro_onrc
2015-04-30
ro_onrc
SERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-DactiveADRILMOB ENTERPRISE SRL-DdissolvedADVANCED SOFTWARE CONSULTANCY SRLliquidationADVANTAGE FMCG S.R.L.activeAGS AMANET ELECTRONICS SRLdissolvedALEROSEELA ENTERPRISE SRL-DactiveALESSIA CHRISTINE ENTERPRISE S.R.L.activeALMA PROD VET SRLactiveANA FRZ BUSINESS SRL-DactiveANDREEA BRATU BUSINESS S.R.L.activeANNIATHERAPY ENTERPRISE S.R.L.dissolvedANTONY SHINE ENTERPRISE SRL-DdissolvedAUTOLINK SRLdissolvedBABYSOPHIE ENTERPRISE SRL-DactiveBBAS BBAS ENTERPRISE SRL-DactiveBEAUTY EVENTS ENTERPRISE SRL-DactiveBEAUTY VALENTINE ENTERPRISE SRL-DliquidationBE BEAUTIFUL BY SAMMIE SRL-DdissolvedBELL BUSINESS ENTERPRISE SRL-DactiveBIANCA STYLE EXPERT SRLactive

+113 more

Connections

10 links
Shared operator — likely the same administrator
NEX ONLINE S.R.L.Shared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 11 share thisCONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 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
DAVID ANA - MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2015-04-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100