DOSSIERS / PRO BEAUTY CARE SALON S.R.L.
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PRO BEAUTY CARE SALON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J2020001515123 · J2020001515123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO BEAUTY CARE SALON S.R.L.
ro_onrc
J2020001515123
ro_onrc
active
ro_onrc
2020-06-05
ro_onrc
MEHEDINŢI 54-56, 400672 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
APULUM MARIASAVERIO FOOD S.R.L.activeCAPTUREIT & CO S.R.L.activeCASSONEDESIGN S.R.L.activeCRISTEA LAURA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIRALFEST S.R.L.activeDIVINE MOB SRLactiveGHC IMOB CONSULT S.R.L.activeGROZAV A RAISA PERSOANĂ FIZICĂ AUTORIZATĂactiveGULII COTISO ÎNTREPRINDERE INDIVIDUALĂactiveHOLLYWOOD FACTORY SRLactiveIMPROCEPT GROUP S.R.L.activeMACOVESCU SORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMNR TRANS TAXI SRLactiveMOONAVERSE CONSULTING S.R.L.activeOVIMOB SRLactivePAMADOGAMA S.R.L.activePOP GS ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRV TAXI SRLactiveSAMPELEAN CONSULTING S.R.L.activeSÂMPELEAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
GHIC ROXANAadministrator—ONRC registry
RAD MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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