DOSSIERS / ETOILE D'OR GRATIE SI FRUMUSETE SRL
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Company dossier

ETOILE D'OR GRATIE SI FRUMUSETE SRL

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-J40_5791_2001 · J40/5791/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ETOILE D'OR GRATIE SI FRUMUSETE SRL
ro_onrc
J40/5791/2001
ro_onrc
dissolved
ro_onrc
2001-06-13
ro_onrc
Aleea Poiana Muntelui 2, 061773 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MANGOLD SERVICE IMPEX SRLShared officer / director · 5 share thisDARIA CHIC COUTURE S.R.L.Shared officer / director · 5 share thisCASA DARIA 40 SRLShared officer / director · 5 share thisDREAM WORLD TRAVELS SRLShared officer / director · 5 share thisCALIFORNIA CONNECTION SRLShared registered address · 8 share thisRIDO RUSIA SA - FILIALA ROMANIAShared registered address · 8 share thisCONRAD SAShared registered address · 8 share thisGEMMEO IMPEX SRLShared registered address · 8 share thisSEL PRODEX SRLShared registered address · 8 share thisFIRCA 2000 IMPEX SRLShared registered address · 8 share thisPERFECT TRADING SRLShared registered address · 8 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
DARIE LUMINITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100