DOSSIERS / THERACOSMETICS SRL
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Company dossier

THERACOSMETICS SRL

ONRC · COMPANY · INCORPORATED 2009-08-18
KYBE ID: RO-J17_910_2009 · J17/910/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THERACOSMETICS SRL
ro_onrc
J17/910/2009
ro_onrc
active
ro_onrc
2009-08-18
ro_onrc
Str. CETĂŢIANU IOAN 11, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGHICI NICOLAIadministrator—ONRC registry
VOINEA DANIEL-MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100