DOSSIERS / J & M BEAUTY SRL
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Company dossier

J & M BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2002-11-15
KYBE ID: RO-J12_2288_2002 · J12/2288/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
J & M BEAUTY SRL
ro_onrc
J12/2288/2002
ro_onrc
dissolved
ro_onrc
2002-11-15
ro_onrc
Str. DONATH 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SYSPLAX SRLShared officer / director · 4 share thisHUMAS IMPORT EXPORT SRLShared officer / director · 4 share thisCONSINSTAL IMPEX SRLShared officer / director · 4 share thisRELI SRLShared officer / director · 8 share thisORACOM SRLShared officer / director · 8 share thisOIL COMPANY IMPEX SRLShared officer / director · 8 share thisPATCA CONSTRUCT SNCShared officer / director · 8 share thisZITRANCOM SRLShared officer / director · 8 share thisMIBOCOMEXIM SCSShared officer / director · 8 share thisBICEPS COM SRLShared officer / director · 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

3 people
NameRoleFromSource
PAP NICOLAEadministrator—ONRC registry
CSETE MARGIT MELINDA CAB.INDIV. DE PRACT. INSOLV.lichidator—ONRC registry
BERCEANU RADUlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERCEANU RADU (officer) matches PEP Radu Berceanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERCEANU RADU (officer) matches PEP Radu Berceanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100