DOSSIERS / SIA VIOLETTE COSMETICS S.R.L.
← SearchExport PDF
Company dossier

SIA VIOLETTE COSMETICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J2019017059402 · J2019017059402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SIA VIOLETTE COSMETICS S.R.L.
ro_onrc
J2019017059402
ro_onrc
active
ro_onrc
2019-12-12
ro_onrc
GHENCEA 43B, 61692 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DANCE PLANET S.R.L.Shared registered address · 3 share thisPREMIO TRAVEL HOLIDAYS SRLShared registered address · 3 share thisSIA BARBER 2021 S.R.L.Shared officer / director · 7 share thisVIOLETTE SPA SRLShared officer / director · 7 share thisSIA BEAUTY CONCEPT S.R.L.Shared officer / director · 7 share thisYAMSS BEAUTY SRLShared officer / director · 7 share thisSIA NAILS CONCEPT S.R.L.Shared officer / director · 7 share thisTIERATO S.R.L.Shared officer / director · 7 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
SCĂICEANU SORIN LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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