DOSSIERS / ANASTASIA BEAUTY 37 S.R.L.
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Company dossier

ANASTASIA BEAUTY 37 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-04
KYBE ID: RO-J2018000666047 · J2018000666047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANASTASIA BEAUTY 37 S.R.L.
ro_onrc
J2018000666047
ro_onrc
active
ro_onrc
2018-05-04
ro_onrc
BANCA NAŢIONALĂ 43, Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PODGORIA - BOGHIU SNCShared officer / director · 6 share thisPANCOROM SRLShared officer / director · 6 share thisBIOLUX C&M S.R.L.Shared officer / director · 6 share thisBELLE MARIE DAY SPA SRLShared officer / director · 6 share thisASTRIT SRLShared officer / director · 6 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
BOGHIU MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100