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Company dossier

SLIM BEL EFECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-19
KYBE ID: RO-J1_1899_2019 · J1/1899/2019 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSLIM BEL EFECT S.R.L.

ro_onrc

RegistrationJ1/1899/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-19

ro_onrc

Registered addressMILENIUM 2, 510066 Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BLĂJAN PAUL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BULEVARD BEAUTY & STYLE SRLactive CALYPSO SLIM S.R.L.active CSIBI BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive DAN E. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive FIBRA PLANT S.R.L.active HOME DIET S.R.L.active HOUSE DIET SLIM S.R.L.active NOSSO NATUR S.R.L.active PETRESCU N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ŞURUB EXPERT SRLactive TODEA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive UNO FIT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
COSTEA IUSTINA VIOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100