DOSSIERS / GARDEROBE BEAUTY SRL
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Company dossier

GARDEROBE BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2016-08-17
KYBE ID: RO-J13_2018_2016 · J13/2018/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARDEROBE BEAUTY SRL
ro_onrc
J13/2018/2016
ro_onrc
active
ro_onrc
2016-08-17
ro_onrc
DEZROBIRII 95, 900372 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRILĂ DIANAadministrator—ONRC registry
LOZOVANU STELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100