DOSSIERS / DESIRED BOUQUET S.R.L.
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DESIRED BOUQUET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J9_657_2019 · J9/657/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
DESIRED BOUQUET S.R.L.
ro_onrc
J9/657/2019
ro_onrc
inactive
ro_onrc
2019-07-24
ro_onrc
CĂLĂRAŞILOR 63, 810238 Municipiul Brăila, Brăila
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MM ANGHELUŢĂ EVENTS SRLShared officer / director · 7 share thisFLORIMEX SRLShared officer / director · 7 share thisSOKO EXIM SRLShared officer / director · 7 share thisSENCAF SRLShared officer / director · 7 share thisTEOLIAL GNA S.R.L.Shared officer / director · 7 share thisANGHELUȚĂ HOUSE S.R.L.Shared officer / director · 7 share thisLISCONSVET SRLShared registered address · 8 share thisSHOPEX ONLINE S.R.L.Shared registered address · 8 share thisVRACIU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDARO SECURITY SYSTEMS S.R.L.Shared registered address · 8 share thisSC PROECODEL VITAE SRLShared registered address · 8 share thisROGILTRANS SRL S.R.L.Shared registered address · 8 share thisSTUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.Shared 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
ANGHELUŢĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100