DOSSIERS / POSHLOVE STORE S.R.L.
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Company dossier

POSHLOVE STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J40_970_2022 · J40/970/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
POSHLOVE STORE S.R.L.
ro_onrc
J40/970/2022
ro_onrc
active
ro_onrc
2022-01-20
ro_onrc
13 Septembrie 133, 50719 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

20 total
ACS SAP CONSULTING S.R.L.dissolvedCAPITAL BRAINS SRLactiveCODEX META BUSINESS S.R.L.activeCROITORU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGONFLY PR&EVENTS SRLactiveDREAM OF DRESS S.R.L.activeEUROFUNDS BUSINESS SUPPORT S.R.L.activeFIGURINE SPAZIALI S.R.L.activeGLOBAL ENERGY CAPITAL SRLactiveHOTEL MOBIMPEX S.R.L.dissolvedMADABA BRAND S.R.L.activeMYDAILYDRESS S.R.L.activeND TEAM S.R.L.activePETRA MIX BRAND S.R.L.activePOSHLOVE DRESS S.R.L.activePOSHLOVE LADY S.R.L.activePOSHLOVE SHOPPING S.R.L.activeSIA AUTO S.R.L.activeTHE CENTER FOR STRATEGIES & ECONOMIC SECURITY S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
POSHLOVE LADY S.R.L.Shared officer / director · 9 share thisPOSHLOVE S.R.L.Shared officer / director · 9 share thisPOSHLOVE S.R.L.Shared officer / director · 9 share thisPOSHLOVE SHOPPING S.R.L.Shared officer / director · 9 share thisELEGANT HOUSE CLEANING SRLShared officer / director · 9 share thisPOSHLOVE UNIC DRESS S.R.L.Shared officer / director · 9 share thisPOSHLOVE DRESS S.R.L.Shared officer / director · 9 share thisIDC TEAM S.R.L.Shared 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
CHIRCA DIANA-MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 (POSHLOVE S.R.L. · dissolved · name-sim 0.75) — 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