DOSSIERS / VERONIQUE COSMETICS SALON S.R.L.
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Company dossier

VERONIQUE COSMETICS SALON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J2018015866405 · J2018015866405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERONIQUE COSMETICS SALON S.R.L.
ro_onrc
J2018015866405
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
Ghica Tei 89, 23703 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR N. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPE CONSULT S.R.L.activeCĂRUNTU M.G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTA COMPLEX SRLactiveDRY QUICK S.R.L.activeECOCOST LOGISTICS S.R.L.activeENACHE CRISTINA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILAT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFUGIGIU-MACOVEI IRINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGG&MF CARE S.R.L.activeGLOBAL ROUTES EXPERT SRLactiveGREEN MARKETING SERVICES SRLactiveHR KEY SOLUTIONS SRLactiveHR NAME SOLUTIONS S.R.L.activeJIANU P.MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU I.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDAID LOGISTICS S.R.L.activeONYVA TRAINING SRLactivePROBALANCE NUTRITION CONSULTING S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
COSTEA IULIANadministrator—ONRC registry
MIHALACHE CRISTIAN-MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100