DOSSIERS / SERAPIS BEAUTY S.R.L.
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SERAPIS BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-29
KYBE ID: RO-J2020008845407 · J2020008845407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SERAPIS BEAUTY S.R.L.
ro_onrc
J2020008845407
ro_onrc
active
ro_onrc
2020-07-29
ro_onrc
IULIU MANIU 102-104, 61113 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
U-FIT-CROSSFIT S.R.L.Shared registered address · 4 share thisDINCĂ D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisNEPTUN CONSULTING ENERGY S.R.L.Shared registered address · 4 share thisHERMES BEAUTY CONSULTING S.R.L.Shared officer / director · 5 share thisHAILO TORNADO SRLShared officer / director · 5 share thisBEST BEAUTY S.R.L.Shared officer / director · 5 share thisPERFECT STRATEGY SRLShared officer / director · 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

1 people
NameRoleFromSource
MOLNAR HAINALKAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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