DOSSIERS / IDBEAUTY STUDIO SRL
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Company dossier

IDBEAUTY STUDIO SRL

ONRC · COMPANY · INCORPORATED 2016-08-22
KYBE ID: RO-J2016002046139 · J2016002046139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IDBEAUTY STUDIO SRL
ro_onrc
J2016002046139
ro_onrc
active
ro_onrc
2016-08-22
ro_onrc
D4 19+21, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DENY TED INTERCONSTRUCT SRLShared officer / director · 11 share thisEGNATIA SERV SRLShared officer / director · 11 share thisAUTOSTOP MAXIM SRLShared officer / director · 11 share thisASTEC DIVERS SRLShared officer / director · 11 share thisORIZONT F SRLShared officer / director · 11 share thisFINANCIAL SUPPORT AGENT DE ASIGURARE SRLShared officer / director · 11 share thisSOLAS MARINE ROM S.R.L.Shared officer / director · 11 share thisPRIDOR SRLShared officer / director · 11 share thisATISAFIR S.R.L.Shared officer / director · 11 share thisVRĂJITOAREA LENUŢA SRLShared 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

1 people
NameRoleFromSource
TRANDAFIR DANIELAadministrator—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