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Company dossier

BELEZA MAGICA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J2022009634406 · J2022009634406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBELEZA MAGICA CONCEPT S.R.L.

ro_onrc

RegistrationJ2022009634406

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-23

ro_onrc

Registered addressGHEORGHE ŞINCAI 5, 40311 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLY'SINS S.R.L.active BĂCESCU E. PERSOANĂ FIZICĂ AUTORIZATĂactive BĂNICĂ GHEORGHE-AUREL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BELEZA MAGICA S.R.L.active CABINET ELIZA ANGHELUŞ S.R.L.active CENTRU DE TRADUCERI IBERIA SRLactive CRUISER AVIATION SERVICES S.R.L.active EUROPEAN SOFTWARE SOLUTION S.R.L.active GREENECTOMIA S.R.L.active IONETE RALUCA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactive IRARDI CONSULTING SRLactive ITALUXURYSOFA SRL-Dactive LOJNIȚĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive LOJNIȚĂ OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive LTC LATIN COMPANY SRLactive MINCINOPSCHI I. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MUTINA PARTS S.R.L.active NEWTIME CLINIC S.R.L.active NEWTIME MEDICAL S.R.L.active NRS SWEETS S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
CUCLEA ILEANA ALINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100