DOSSIERS / ALESSIA BEAUTY SRL
← SearchExport PDF
Company dossier

ALESSIA BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2013-01-12
KYBE ID: RO-J17_31_2013 · J17/31/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALESSIA BEAUTY SRL
ro_onrc
J17/31/2013
ro_onrc
active
ro_onrc
2013-01-12
ro_onrc
BRĂILEI 224, 800414 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AWS C&B INTERNATIONAL SRLactiveBIAYANNIS & CO SRLactiveCĂLIN M. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SCENT S.R.L.activeCRAZY SISTERS S.R.L.activeEUROCUL ALESIA TRANS SPEED S.R.L.activeG.S.T. MIRCIU SERVICE S.R.L.activeISTRACARTRANS SRLactiveISTRATE ROMEO-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRIA DUNAROM AGREGAT S.R.L.activeNICOLETA DRĂGUŢ STUDIO SRL-DactiveONOFREI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERRYAXA S.R.L.activeSĂVUCA ADRIAN PFAactiveSĂVUCA LOREDANA MIRELA PFAactiveTHE COLORIST'S ART S.R.L.activeUMF INOVATION SOUND S.R.L.activeVERONA DELIVERY S.R.L.active

People with significant control

4 people
NameRoleFromSource
TRACIUC ANDREEA-DANIELAadministrator—ONRC registry
TRACIUC BEATRICE-MIHAELAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ VIVSIC-BUTNARU ANCA-DANIELAlichidator—ONRC registry
VIVSIC-BUTNARU ANCA-DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100