DOSSIERS / AESTHETIQ MARGINEAN S.R.L.
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AESTHETIQ MARGINEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J2021000317325 · J2021000317325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AESTHETIQ MARGINEAN S.R.L.
ro_onrc
J2021000317325
ro_onrc
active
ro_onrc
2021-02-17
ro_onrc
PRAHOVEI 18, 550409 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AREA ALL FINANCE S.R.L.dissolvedASCEND LABS S.R.L.activeBOMOSIB SRLdissolvedBORO INTERNATIONAL COMUNICATION SRLdissolvedCONLAN PLAY SRLactiveCONLAN SRLactiveCOSTAN CĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA FLORIN-DORIN PFAactiveCOZONACUL PANIPROD S.R.L.activeCURTMAN EMANUELA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURTMAN ROXANA-TALIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLITTER MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA TIBERIU - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGAFTON RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUENWALD RESIDENZ S.R.L.activeHERENDEU I.ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveINCOM CENTER SRLactiveLOMYL ENDO PRACTICE S.R.L.activeLUCKY MARION SRLdissolvedMANAGEMENT CONSULTING GROUP 2015 SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
MĂRGINEAN GEORGE IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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