DOSSIERS / KIMBI BOUTIQUE SRL
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Company dossier

KIMBI BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2014-06-26
KYBE ID: RO-J40_7604_2014 · J40/7604/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
KIMBI BOUTIQUE SRL
ro_onrc
J40/7604/2014
ro_onrc
dissolved
ro_onrc
2014-06-26
ro_onrc
ROTUNDĂ 8, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

36 total
ADENTO RO S.R.L.activeALUWIN DECOR SRLactiveAMZA DIVERS CONSTRUCT SRLactiveARTEMIS EXPRESS S.R.L.activeBADEA T. ELENA-MONICA ÎNTREPRINDERE INDIVIDUALĂactiveCATANĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GABRIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMȘIA ANDREI-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONSULTING SERVICES SRLactiveCRISTEA GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURIMAN DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVELOPMENT REAL ESTATE PARTNERS S.R.L.dissolvedDINUŢ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMIMAR LOGISTIC SRLdissolvedENESCU ALINA -GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEPIC MOMENTS S.R.L.activeGHITA ADRIANO MUSIC&EVENTS S.R.L.activeGLOBAL TOP IMOB S.R.L.liquidationKAMELLIE MANAGEMENT S.R.L.activeLACRISIO MANAGEMENT S.R.L.active

+16 more

Connections

8 links
Shared operator — likely the same administrator
TOBI JUCĂRII S.R.L.Shared officer / director · 9 share thisACTIV TAMIRMAR S.R.L.Shared officer / director · 9 share thisEUROMAR ACTIV COMPANY SRLShared officer / director · 9 share thisTOBI JUCĂRII SRLShared officer / director · 9 share thisKIMBI BOUTIQUE S.R.L.Shared officer / director · 9 share thisNIKOTAV-CONSTRUCT SRLShared officer / director · 9 share thisLAVICOM IMPEX SRLShared officer / director · 9 share thisCOMAUTO IMPORT EXPORT SRLShared officer / director · 9 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
MARINESCU OCTAVIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMBI BOUTIQUE S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100