DOSSIERS / BEAUTY COSMETICS MODERN SRL
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Company dossier

BEAUTY COSMETICS MODERN SRL

ONRC · COMPANY · INCORPORATED 2004-05-25
KYBE ID: RO-J13_6435_2004 · J13/6435/2004 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUTY COSMETICS MODERN SRL
ro_onrc
J13/6435/2004
ro_onrc
dissolved
ro_onrc
2004-05-25
ro_onrc
Str. TRAIAN 64, 8700 Municipiul Constanţa, Constanţa
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.

AMIGO CANROM SRLdissolvedANDRA SRLdissolvedANTIGON SHIPPING SRLdissolvedBELA CRISTEL SRLinactiveBERIVAN SHIPPING CO SRLdissolvedBOTAN SHIPPING AND TRADING CO SRLdissolvedCEMER MEDICAL CENTRE SRLdissolvedCONSTANT LOGISTIC SRLdissolvedCONTINFORM SRLactiveCORNEA A. SERGIU PFdissolvedDANIEL'S CONSULTING SRLactiveDATCO AMC SERVICE SAdissolvedD.C.N.IMPEX COMPANY SRLinactiveD&D INTERNATIONAL COMPANY SRLdissolvedDETECTIVII SRLdissolvedDRĂGOI ADRIANA PFdissolvedDU CROQUET SRLactiveEDILAR SRLdissolvedELMIKY TRADE SRLdissolvedELVA TRADING SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SARTI GAETANOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUTY COSMETICS MODERN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100