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Company dossier

CAROL BOUTIQUE APARTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J40_5387_2021 · J40/5387/2021 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCAROL BOUTIQUE APARTMENTS S.R.L.

ro_onrc

RegistrationJ40/5387/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-24

ro_onrc

Registered addressFRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIV CONSTRUCT PROJECT S.R.L.active ALDOMOND INVEST SRLactive AMOON FASHION S.R.L.active ARCADIE DE NICHE S.R.L.active ASANEI DREAM S.R.L.active BELGRAVIA CONSTRUCT S.R.L.active BELGRAVIA CONSULTING S.R.L.active BELGRAVIA PROJECT MANAGEMENT S.R.L.active BIOGENIC OIL & GAS S.R.L.active BOLDMARK COMP. S.R.L.active BRIGHT COURSES & TRAINING S.R.L.active CITYLAND ADMINISTRARE IMOBILE SRLactive COLLAB STUDIO S.R.L.active COSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂactive DANESI STORE S.R.L.active DATASOLUTIONSCONSULTANCY S.R.L.active DAVISA FASHION DESIGN S.R.L.active DEA LINE TRANS COM SRLactive DEEP EXCAVATION S.R.L.active DIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

2 people

Name	Role	From	Source
DOBRIN AUREL	administrator	—	ONRC registry
NEACŞU RALUCA-MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100