DOSSIERS / ADA BEAUTY FACE S.R.L.
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ADA BEAUTY FACE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-11
KYBE ID: RO-J2023004496239 · J2023004496239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADA BEAUTY FACE S.R.L.
ro_onrc
J2023004496239
ro_onrc
active
ro_onrc
2023-07-11
ro_onrc
Rezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64EDU COUNSEL S.R.L.activeABSOLUT CO-PACKING SRLactiveACGG COM-CAFE S.R.L.activeAGRO GIGANTE S.R.L.activeALCLOUD INTERTRADE S.R.L.activeALDIN MANAGEMENT S.R.L.activeALEX MICHELINE FRUIT SRLactiveALITIMO CARS S.R.L.activeALL CONS EXPERT CONCEPT S.R.L.activeALLCONSTRUCT BUILDING S.R.L.activeAMC LETRAS S.R.L.activeAMINODAN CENTRAL EUROPE S.R.L.activeANALYTIC EXPERT CONTAB S.R.L.activeANFISO TRUCK PARTNERS S.R.L.activeARCOS COMPANY COMIMPEX SRLactiveASTROLIFECOACH S.R.L.activeATELIER CREATIV DECO S.R.L.activeAUTOLANDZEIT S.R.L.activeAXI DYN BUILDING S.R.L.activeBANCLAS FINANCIAR S.R.L.active

+175 more

People with significant control

1 people
NameRoleFromSource
MITROI MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100