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BEAUTY STYLE ARISTOCRAT SRL

ONRC · COMPANY · INCORPORATED 2017-01-05
KYBE ID: RO-J2017000083409 · J2017000083409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEAUTY STYLE ARISTOCRAT SRL
ro_onrc
J2017000083409
ro_onrc
active
ro_onrc
2017-01-05
ro_onrc
Pantelimon 114-124, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂSEANU TEODOR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBROADCAST ENTERPRISE SOLUTION SRLactiveCIOFU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRINKS CLUB SRLactiveID CREATIVE CENTER S.R.L.activeILLUMIEN EVENTS SRLactiveKEY ACCOUNTING & TAX SOLUTIONS S.R.L.activeMB FUSION S.R.L.activeM.C.T. HOUSEHOLD TRADING SRLactiveMDI SISTEM FAŢADE S.R.L.activeM.D.I. WINDOORS & GLASS S.R.L.activeOBSGYN CONSULT S.R.L.activePARHON TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTOBAMARE SOUND SRLactiveUNDERWEB SRLactive

People with significant control

2 people
NameRoleFromSource
QANADILO FLORENTINAadministrator—ONRC registry
STAN IONELAadministrator—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