DOSSIERS / COSMETICS WORLD ZONA CENTRU SRL
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Company dossier

COSMETICS WORLD ZONA CENTRU SRL

ONRC · COMPANY · INCORPORATED 2013-04-23
KYBE ID: RO-J12_1318_2013 · J12/1318/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMETICS WORLD ZONA CENTRU SRL
ro_onrc
J12/1318/2013
ro_onrc
active
ro_onrc
2013-04-23
ro_onrc
CLĂBUCET 2, 400549 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIRAMANNA BEAUTY S.R.L.activeBESTCLEANPRINT SRL-DactiveBOHAS EVENTS S.R.L.activeBREAZU G. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROTEC SOLUTIONS SRLactiveFIEV TROCKENBAU S.R.L.activeHOUSEBIC S.R.L.activeKIAI S.R.L.activeMAGUREAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveMAN NICOLETA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPERA INVESTIMENT SRLactivePANORAMA GARDENS PHASE TWO SRLactivePOPA TUDOR DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREBEALEX STAR SRLactiveTULBURE ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAD CLEAN & SHINE S.R.L.activeWOODPATH TECH SRLactiveYTA MASTER TEHNIC SRL-Dactive

People with significant control

1 people
NameRoleFromSource
GROZA BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100