DOSSIERS / DD BEAUTYBITE TRADE S.R.L.
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DD BEAUTYBITE TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J12_3812_2020 · J12/3812/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DD BEAUTYBITE TRADE S.R.L.
ro_onrc
J12/3812/2020
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
ION MEŞTER 10, 400650 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALILUK TAX S.R.L.activeAZUKOMY CONSTRUCT SRLactiveBARDYZSPEED S.R.L.activeCLASSIC NAILS BY ANDREEA S.R.L.activeEUROVELVET SRL-DactiveGODJA VASILE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGORCEA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveHANGA MIHAI MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTOPWEST PLUS SRLactiveIRIMIES IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIEȘ ROBERT-TOMI ÎNTREPRINDERE INDIVIDUALĂactiveLONCA INSTAL S.R.L.activeNXT CONSTRUCT SRLactivePETERFI ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZVANA TAXI S.R.L.activeSNAPDOT SRLactiveSZEKELY ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveTABLOIDEVENTS S.R.L.activeUBER COOL VIDEO S.R.L.activeULTRA LOGIS SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BALAJ DELIAadministrator—ONRC registry
MARIȘ DIANA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100