DOSSIERS / MK BEAUTY CENTER S.R.L.
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MK BEAUTY CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-21
KYBE ID: RO-J2020011976406 · J2020011976406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK BEAUTY CENTER S.R.L.
ro_onrc
J2020011976406
ro_onrc
active
ro_onrc
2020-09-21
ro_onrc
THEODOR D. SPERANŢIA 104, 30939 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV VAB SRLactiveAIMEEDENT EXPERT S.R.L.activeAIONOAIEI V. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALCAZ SAactiveALDOR BIG HOLDINGS SRLactiveARICIU ALEXANDRA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER SEDUCE SRLactiveBIARN CONSULTING & SOLUTIONS SRLactiveBUMBA CONSTRUCTION MANAGEMENT S.R.L.activeC B HOME S.R.L.activeCRISTACHE SXF SRLactiveDIP TECH SERVICE S.R.L.activeELEVEN TECHNOLOGY S.R.L.activeHOLICAMP TOUR S.R.L.activeLIOS 64 S.R.L.activeLIVĂDARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAD OUTFITS S.R.L.activeMATEL TRADING SRLactiveMAYA IMPERIAL S.R.L.activeMETAGLASS INDUSTRY S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
NEAGU MONICAadministrator—ONRC registry
NEAGU ROMEO-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100