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Company dossier

GIZA BEAUTY T.N. S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-24
KYBE ID: RO-J2023000603088 · J2023000603088 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGIZA BEAUTY T.N. S.R.L.

ro_onrc

RegistrationJ2023000603088

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-24

ro_onrc

Registered addressŞTEFAN BACIU 46, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIRPLANE TECHNOLOGY & AUTOMATIC DOOR S.R.L.active ALEXA EVENT EDUCATION S.R.L.active CĂTĂ TAXI DRIVE S.R.L.active CHIKA S.R.L.active COJOCARU L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive COMBO INDUSTRIAL ENGINEERING S.R.L.active CRIS RO DRIVER S.R.L.active DELEANU SIMONA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOCHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive FLOAREA SG S.R.L.active G.L.A . DEPLASARE RAPIDA S.R.L.active GOGIOIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive GOOD DEAL ONLINE S.R.L.active HAOTIC C KONSTRUCT S.R.L.active HUȚU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive IANCU BIANCA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive KAFFEINE COFFEE AND TEA S.R.L.active KRON STAT DATA S.R.L.active MAKOS & FAMILIA S.R.L.active MD EURO LOGISTIC S.R.L.active

+18 more

People with significant control

5 people

Name	Role	From	Source
BOTEZATU DAVID	administrator	—	ONRC registry
COJOCARU GHEORGHE	administrator	—	ONRC registry
GÎNJU MIREL GEORGE	administrator	—	ONRC registry
MANOLE GEORGE-GABRIEL	administrator	—	ONRC registry
PUȘCAȘ ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100