DOSSIERS / L'OREAL ROMANIA SRL
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Company dossier

L'OREAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1997-07-28
KYBE ID: RO-J1997006064400 · J1997006064400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L'OREAL ROMANIA SRL
ro_onrc
J1997006064400
ro_onrc
active
ro_onrc
1997-07-28
ro_onrc
ŞERBAN VODĂ 206-218, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LSGAFShared officer / director · 2 share thisBEKAERT HEATING ROMANIA S.R.L.Shared officer / director · 11 share thisINTERPIPE ROMAN S.A.Shared officer / director · 11 share thisDRIM DANIEL DISTRIBUŢIE FMCG SRLShared officer / director · 11 share thisFROO ROMANIA HOLDING S.A.Shared officer / director · 11 share thisINDITEX ROMANIA S.R.L.Shared officer / director · 11 share thisUNITED MEDIA SERVICES SRLShared officer / director · 11 share thisFROO ROMANIA RETAIL S.R.L.Shared officer / director · 11 share thisAMIBLU ROMANIA S.R.L.Shared officer / director · 11 share thisMETINVEST TUBULAR IAȘI S.A.Shared officer / director · 11 share thisSOUFFLET MALT ROMANIA SAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HUBIN OLIVIER GERARD Madministrator—ONRC registry
IOANNA CHRISTOPOULOUadministrator—ONRC registry
LAURENT FRANCOIS MARCEL SCHMITTadministrator—ONRC registry
BUHAESCU OANA LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100