DOSSIERS / COSMOS BEAUTY CLEAN S.R.L.
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COSMOS BEAUTY CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-15
KYBE ID: RO-J2020000338103 · J2020000338103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COSMOS BEAUTY CLEAN S.R.L.
ro_onrc
J2020000338103
ro_onrc
active
ro_onrc
2020-05-15
ro_onrc
RĂCHITEI 58, 120163 Municipiul Buzău, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PETRE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisRENT SPACES FOR GAMES S.R.L.Shared registered address · 6 share thisPETRE G MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSOFIA ANTONIA STILE S.R.L.Shared registered address · 6 share thisPETRE M G MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
PETRE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100