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Company dossier

LA MONIQUE OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J7_455_2023 · J7/455/2023 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLA MONIQUE OUTLET S.R.L.

ro_onrc

RegistrationJ7/455/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-12

ro_onrc

Registered addressMARCHIAN 3, 710211 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALMA PEQUENO S.R.L.liquidation ALUCĂI GEANI-AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARFIL COMERCIAL S.R.L.active DOMARON SRLactive EXPRESS TRAVEL COMMUNITY SRLactive FLUTUR COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GIALI BREWS SRLdissolved IMOB A. DENT S.R.L.dissolved OTIS CARE SERVICII MEDICALE S.R.L.dissolved PIUARFIL GROUP S.R.L.active QUEEN PAPILLON S.R.L.dissolved TERRA MULTI-HOUSE SRLdissolved TESTING LINK S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BRAHĂ SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MONIQUE OUTLET S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100