DOSSIERS / BEAUTY CENTER CRISS & FLO S.R.L.
← SearchExport PDF
Company dossier

BEAUTY CENTER CRISS & FLO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-14
KYBE ID: RO-J16_1345_2024 · J16/1345/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEAUTY CENTER CRISS & FLO S.R.L.
ro_onrc
J16/1345/2024
ro_onrc
active
ro_onrc
2024-06-14
ro_onrc
672, 207150 Sat Calopăr, Comuna Calopăr, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORDACHE VALENTINA-FLORIadministrator—ONRC registry
MIREA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100