DOSSIERS / RI AESTETIC SQINDERM S.R.L.
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Company dossier

RI AESTETIC SQINDERM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-20
KYBE ID: RO-J2022011642408 · J2022011642408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RI AESTETIC SQINDERM S.R.L.
ro_onrc
J2022011642408
ro_onrc
active
ro_onrc
2022-06-20
ro_onrc
ION MIHALACHE 26-28, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AIB KADOSH MEDICAL CENTER SRLactiveBEAUTY SELINA S.R.L.activeDACOANTE S.R.L.activeGLOBAL R1 SKIN S.R.L.activeHR SQINDERM S.R.L.activeMASTER PROD & SERV SRLactiveMIRIUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMOB PROPERTIES SRLactiveOLIMOB REAL ESTATE S.R.L.activePCO GROUP ROMANIA SRLactiveR1 DERMASKIN S.R.L.activeSTEWART INTERNATIONAL COURSES S.R.L.activeSTEWART LANGUAGE SERVICES S.R.L.activeSTEWART LEARNING CENTER S.R.L.activeTARGET ROMANIA SRLactiveUMINARI DISTRIBUTION SRLactive

People with significant control

1 people
NameRoleFromSource
HARNAGEA RALUCA PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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