Key facts
activeLA CLINICA BEAUTY S.R.L.
ro_onrc
J2022024971407
ro_onrc
active
ro_onrc
2022-12-22
ro_onrc
Timişoara 26Z, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
LA CLINICA BEAUTY S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalANCHOR GRUP SABENEK REAL ESTATE OFFICE SRLBERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTICOLECTARE RECUPERARE CREANTE CRC SRLCREDIT EUROPE ASSET MANAGEMENT S.A.CREDIT EUROPE IPOTECAR IFN SACREDIT PLUS IMOBILIARE SRLDATACORR SYNERGIES SRLESSILOR ROMANIA SRLEUROWEB ROMANIA S.R.L.FIDITERR TECHNOLOGY S.R.L.FUTURE VISION CONSULT SRLINK CONSULTANTA - BROKER DE ASIGURARE SRLLC CLINIC PROESTET S.R.L.LC WAIKIKI RETAIL RO SRLMEDIACORR SYNERGIES SRLNETCORR SYNERGIES SRLNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTIPAYRROLL BUSINESS SRLRR HOLDING CAPITAL S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARINESCU ANNE-MARIE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100