DOSSIERS / CARMEN BEAUTIFULL CLOTHES S.R.L.
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Company dossier

CARMEN BEAUTIFULL CLOTHES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J2024000142100 · J2024000142100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN BEAUTIFULL CLOTHES S.R.L.
ro_onrc
J2024000142100
ro_onrc
active
ro_onrc
2024-02-01
ro_onrc
DOROBANŢI , Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALCO FARMEVET SRLactiveALYUSH MARIA COME S.R.L.activeANDRIMAR SERRE SRLactiveATP UNIC DESIGN SRLactiveBACANIA SIRBULUI S.R.L.activeBĂDUCU GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNICĂ MONICA ÎNTREPRINDERE INDIVIDUALĂactiveBĂNICĂ GHE AURA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveBÂRSAN DIVERS SRLactiveBIALIV CONSTRUCT SRLactiveBODYCONVVERT REVGEEN S.R.L.activeBOUROŞ MIRELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONEA VIOLETA DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN COM SRLactiveCATERELA TEX SRLactiveC & C PROSPER POWER TEAM SRLactiveCICHITA PETRICĂ SRLactiveCLEMENTIN SRLactiveCOMAN EASY GSM S.R.L.activeDAVID CONSULT VET SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
STAN CARMEN-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100