DOSSIERS / ANA MARIA BEAUTY CENTER SRL
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Company dossier

ANA MARIA BEAUTY CENTER SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J13_3426_2006 · J13/3426/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA MARIA BEAUTY CENTER SRL
ro_onrc
J13/3426/2006
ro_onrc
active
ro_onrc
2006-11-13
ro_onrc
Str. ROZELOR, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANA MARIA WORLD TANNING CENTER SRLactiveBAICU MARIAN PFactiveBOBOC DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveCALATIAN SERV PREST SRLactiveCRANE ACTIV SRLactiveCRANE OPERATOR SRLactiveCRANE SERVICE SRLactiveDRAGU LUMINIŢA-GABRIELA PFactiveEUROMAR GRUP SRLactiveFROSĂ MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveGEORGESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIMA COMPREST SRLactiveGIUMBA MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORE SERGIU-EUGEN PFactiveHALLEY HOUSE SRLactiveITALIAN PROJECT GROUP SRLactiveMATETOVICI ANDORINA PFactiveM&M CRANE COMPANY SRLactiveM&M DAZZLE SRLactivePANDORA STIL SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
DINU ION C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100