KYBE — See who's really behind any company

Company dossier

VAN BEAUTY SPA SRL

ONRC · COMPANY · INCORPORATED 2017-02-28
KYBE ID: RO-J12_670_2017 · J12/670/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVAN BEAUTY SPA SRL

ro_onrc

RegistrationJ12/670/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-28

ro_onrc

Registered addressLIBERTĂŢII 3, 401185 Municipiul Turda, Cluj

ro_onrc

Companies at this address

18 total

ALBAN FLAVIU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANSOL ENERGY SRLactive API TERA BIO SANTE SRLactive BUGLEA ALEXANDRA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARCONAN SRLinactive CPA TIME S.R.L.active DARYANA S JUNGLE S.R.L.dissolved DSS WINNER SRLinactive GROZAV ADRIAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRUMAZ VASILE TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved LIDER IMOBILIARE PREMIUM S.R.L.active PATIS ADYCAR SRLactive RENTEA C BRAIDS S.R.L.active SZABO ISTVAN IT PERSOANĂ FIZICĂ AUTORIZATĂdissolved THOR STRONG ROOF S.R.L.dissolved TOP CARENDA SRL-Ddissolved VANESSA ANC COF S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

CARCONAN SRLShared officer / director · 5 share this CLUB N & C SRLShared officer / director · 5 share this ALEMAR CONS EXPERT S.R.L.Shared officer / director · 5 share this ANSOL ENERGY SRLShared officer / director · 5 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

Name	Role	From	Source
DEUŞAN ION-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100