DOSSIERS / TOPALESSIS BEAUTY SRL
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TOPALESSIS BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2014-07-03
KYBE ID: RO-J2014007936400 · J2014007936400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPALESSIS BEAUTY SRL
ro_onrc
J2014007936400
ro_onrc
active
ro_onrc
2014-07-03
ro_onrc
Constantin Brâncoveanu 114, 41454 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2CUORE MARKETING SRLactiveABM IMOB COMPANY SRLactiveALEX - TECH DISTRIBUTION SRLactiveANDA'S PREMIUM BRANDS S.R.L.activeART OF LIVING CONSULTING S.R.L.activeBARBU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB DENT S.R.L.activeBEST CONTA CONSULTING S&S SRLactiveCANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU SILVIU-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCIU RUXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORST CONSULTING-AGENT DE ASIGURARE SRLactiveCREATIVE EMA SRLactiveEE&AE - EFICIENTA ENERGETICA SRL-DactiveENERGY FLUENCE S.R.L.activeFILOTI SEVER-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE SOLUTION & MANAGEMENT SRLactiveGEPPETTO COLLECTIBLES SRLactiveGORÎN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPARK S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
NECHIFOR LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100