DOSSIERS / SMART BEAUTY SRL
← SearchExport PDF
Company dossier

SMART BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2006-09-28
KYBE ID: RO-J13_2957_2006 · J13/2957/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART BEAUTY SRL
ro_onrc
J13/2957/2006
ro_onrc
active
ro_onrc
2006-09-28
ro_onrc
Str. NICOLAE IORGA 63C, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100