DOSSIERS / M1 MED BEAUTY S.R.L.
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M1 MED BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J2022023208409 · J2022023208409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M1 MED BEAUTY S.R.L.
ro_onrc
J2022023208409
ro_onrc
active
ro_onrc
2022-11-21
ro_onrc
DIONISIE LUPU 70-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

30 total
BARTENGO S.R.L.activeBLING DELUXE SRLactiveCLEAN NETTOYAGE LOUIS SRLactiveCYBERGHOST S.R.L.activeDIGITAL VALLEY S.R.L.activeGALAXY GAMES SRLactiveGTR BEAUTY S.R.L.activeIMERSIA DISTRIBUTIE S.R.L.activeIMERSIA OMNICHANNEL AGENCY S.R.L.activeINSTORE PEOPLE PROVIDER SRLactiveINSTORE POWER PROVIDER SRLactiveIPP GROUP S.R.L.activeIPP HOLDING S.R.L.activeIPP MARKETING LOGISTICS S.R.L.activeIPP OUTSOURCING SERVICES S.R.L.activeIPP SALES SUPPORT SERVICES S.R.L.activeMD LODGING S.R.L.activeMDOSYK ESTATES & MORE SRLactiveNAVI TRAVEL SRLdissolvedPOWER PLUS SOLUTIONS SRLdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
DERMWORKS S.R.L.Shared officer / director · 9 share thisALENA SRLShared officer / director · 9 share thisANDREDANLID MARKET S.R.L.Shared officer / director · 9 share thisCABINET PHILIP ET ASSOCIESShared officer / director · 9 share thisÎntreprinzător Individual "FILIP LIDIA"Shared officer / director · 9 share thisVEDENE MEDICALShared officer / director · 9 share thisSUD BUREAU ANJOLYShared officer / director · 9 share thisLA CITROUILLEShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
ATTILA STRAUSSadministrator—ONRC registry
FILIP LIDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100