DOSSIERS / CAROLA BOUTIQUE SRL
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Company dossier

CAROLA BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2016-06-21
KYBE ID: RO-J40_8591_2016 · J40/8591/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAROLA BOUTIQUE SRL
ro_onrc
J40/8591/2016
ro_onrc
active
ro_onrc
2016-06-21
ro_onrc
PRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AFTENI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveALAMIS SERVICE GRUP SRLactiveALFA CARGO LOGISTIC SRLactiveANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAYGUL TRANSPORT LOGISTIC S.R.L.activeBEST FLOOR & WALL DESIGN S.R.L.activeBUSINESS INVEST CATALINA SRLactiveCĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveDAJBOG-MIRON OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY ART & CONSULT S.R.L.activeELYSSEUM CONCEPT DSN S.R.L.activeESC DENT CLINIC4YOU S.R.L.activeGRASSLAND EXPERT S.R.L.activeINDULA FINANCE S.R.L.activeINDULA VISION S.R.L.activeLIGA SERVICE SRLactiveMAREŞ FLORINELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÂRVU NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePITI & ANDRA FOOD COM S.R.L.activeROCKPIE DIGITAL MARKETING S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
MURĂRESCU ECATERINA - CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100