DOSSIERS / MUSE BEAUTY & STYLE SALON S.R.L.
← SearchExport PDF
Company dossier

MUSE BEAUTY & STYLE SALON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J12_890_2018 · J12/890/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUSE BEAUTY & STYLE SALON S.R.L.
ro_onrc
J12/890/2018
ro_onrc
active
ro_onrc
2018-03-09
ro_onrc
Bună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BUCKETS DISTILLERY S.R.L.activeAMIGOS PARA SIEMPRE S.R.L.activeAPPSPREE TECH S.R.L.activeARCFORGE TECHNOLOGIES S.R.L.activeART DEV FEST S.R.L.liquidationAUTOCONNECT SERVICES S.R.L.activeBĂRDAN ANA-MARIA P.F.AactiveBC CHEM TRADING S.R.L.activeBIZSUPPORT S.R.L.inactiveBLACK FRAME S.R.L.dissolvedCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY & SASSY FASHION S.R.L.activeDAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAY BY DAY SOFTWARE S.R.L.activeENERGY ELEVATOR COACH S.R.L.activeEVALOBIZ S.R.L.activeFLYING MINDS S.R.L.activeFRIENDS 4 EVER S.R.L.activeGAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
POP ALEXANDRA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100