DOSSIERS / LINEA Y BELLEZA SRL
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Company dossier

LINEA Y BELLEZA SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J13_5436_2004 · J13/5436/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINEA Y BELLEZA SRL
ro_onrc
J13/5436/2004
ro_onrc
active
ro_onrc
2004-02-19
ro_onrc
Str. OGORULUI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGCO JUR CONSTRUCT SRLactiveALINA-PARADIS SRLactiveCIUMPILIAC AVRAM-PETRE (DIANA) AFactiveCOTEA LUCIAN (LUCIAN) PFactiveEDI & CIP SRLactiveEMANOIL VASI SRLactiveEUGENIA PROD-COM SRLactiveFIMA IMPORT EXPORT SRLactiveGEORGIA IMOB SRLactiveGE-VI SRLactiveILI ELENA-IMPEX SRLactiveILMA SERVCOM SRLactiveI.M.A.F. SRLactiveIMOBILIAR GRUP SRLactiveIVANOF ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVI TEXT SRLactiveLUNGU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUS COM SRLactiveM.I.G. AGROTRANS SRLactiveOVI-POL SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—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