DOSSIERS / VANITY CLINICS S.R.L.
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VANITY CLINICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J2022007399402 · J2022007399402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
VANITY CLINICS S.R.L.
ro_onrc
J2022007399402
ro_onrc
active
ro_onrc
2022-04-19
ro_onrc
IZVORUL OLTULUI 6, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B BEAUTY S.R.L.activeABC OPTIM CONSTRUCT S.R.L.activeADEVARUL SERVICII S.R.L.activeADMARKS MEDIA SRLactiveADY.AK CONSTRUCT S.R.L.activeAFC HIDRO S.R.L.activeAK83 QUALITY SOLUTIONS S.R.L.activeA.K.K CONSTRACT S.R.L.activeALBERT IZO SOLUTION S.R.L.activeA.L. DRIVE S.R.L.activeALINA GOLD STORE S.R.L.activeALL 4 HOME BY LIZ LINE S.R.L.activeAL NOOR SERVICES S.R.L.activeALO CREDIT S.R.L.activeALTA QUALITA S.R.L.activeAMAVI TECHNOLOGIES S.R.L.dissolvedAMBIENTAL BUSINESS S.R.L.activeAMISSA ENGINEERING GROUP S.R.L.activeAMPERAGE MOBILITY S.R.L.inactiveAMS NAILS ACADEMY S.R.L.active

+324 more

Connections

19 links
Shared operator — likely the same administrator
COMPANIA BIO BOJD SRLShared officer / director · 10 share thisLAURION MARKET SRLShared officer / director · 10 share thisESTET VITAN S.R.L.Shared officer / director · 10 share thisFELLWAY HOLDINGS LIMITEDShared officer / director · 10 share thisVITACELLS SRLShared officer / director · 10 share thisLASERMED SRL BUCURESTI FILIALA TIMISOARAShared officer / director · 10 share thisLIFE RENAISSANCE SRLShared officer / director · 10 share thisVANITY CORRECTIVE AESTHETICS S.R.L.Shared officer / director · 10 share thisMLK TRANS & LOGISTIC SRLShared officer / director · 11 share thisVET POINT FAMILY SRLShared officer / director · 11 share thisDR. MARIN SURGERY S.R.L.Shared officer / director · 11 share thisDEMETER HOUSE SRLShared officer / director · 11 share thisSURGERY AESTHETIC J S.R.L.Shared officer / director · 11 share thisMCB PATRIK AUTO S.R.L.Shared officer / director · 11 share thisCMA COMPLET TRADING S.R.L.Shared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J2022007399402/network.

People with significant control

2 people
NameRoleFromSource
MARIN MIHAI CRISTIANadministrator—ONRC registry
POPA OCTAVIAN FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100