DOSSIERS / TEORAL COSMETICS SRL
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Company dossier

TEORAL COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J2016000165049 · J2016000165049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEORAL COSMETICS SRL
ro_onrc
J2016000165049
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
PICTOR ION ANDREESCU 40, 600099 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100