KYBE — See who's really behind any company

Company dossier

IDENTITY BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J2017003841134 · J2017003841134 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIDENTITY BEAUTY S.R.L.

ro_onrc

RegistrationJ2017003841134

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-04

ro_onrc

Registered addressMONACO 4-6, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGROSPOT TRANSLOGISTIC S.R.L.active CONSSET COOPERATION GROUP S.R.L.active CRETIKA BUILDING SERVICES SRLactive CRETIKA CONSULTING SRLactive DANGER ALERT SECURITY S.R.L.active DIMAGE SWEDISH KATT S.R.L.active DRAGOMIR B. ALEXANDRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive FABRICA DE SĂNĂTATE S.R.L.active GEMIDI PARIS CHATS S.R.L.active KICKFIT STUDIO ROOM S.R.L.active LOLIS ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂactive LUX ARDORIS S.R.L.active MAGNETIC DATE DIVINE S.R.L.active MEDICAL NIRVANA S.R.L.active ROMUCRENERGOGRUP SOCIETATE CU RĂSPUNDERE LIMITATĂactive SATORI ZEN S.R.L.active SINKOV & PARTNERS S.R.L.active UNI STRUCTURING S.R.L.active YPS LUX BLACK SEA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
IACOB DENIS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100