DOSSIERS / PROFESSIONAL BEAUTY WORLD S.R.L.
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Company dossier

PROFESSIONAL BEAUTY WORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J2018003498357 · J2018003498357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PROFESSIONAL BEAUTY WORLD S.R.L.
ro_onrc
J2018003498357
ro_onrc
active
ro_onrc
2018-10-11
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NATURII 4, 307220 Sat Giroc, Comuna Giroc, Timiş
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Connections

7 links
Shared operator — likely the same administrator
PROFESSIONAL BEAUTY WORLD SRLShared officer / director · 2 share thisNICODEMO & SIGNA COMPANY SRLShared officer / director · 4 share thisDE.CO.DE PROFESSIONAL SRLShared officer / director · 4 share thisMG IMMOBILIARE SRLShared registered address · 5 share thisEDI GRUP SRLShared registered address · 5 share thisMARIO DISTRIBUZIONE CAFFE SRLShared registered address · 5 share thisALBY PIADA S.R.L.Shared registered address · 5 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

2 people
NameRoleFromSource
NICODEMO ANDRAadministrator—ONRC registry
NICODEMO CLAUDIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFESSIONAL BEAUTY WORLD SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100