DOSSIERS / ANASTASIA BEAUTY CONCEPT S.R.L.
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Company dossier

ANASTASIA BEAUTY CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J2024000345385 · J2024000345385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIA BEAUTY CONCEPT S.R.L.
ro_onrc
J2024000345385
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
MATEI BASARAB 23, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANASTASIA CENTER S.R.L.activeBIBICU CIPRIAN CONSTANTIN PFAactiveB.M.G. CATERING S.R.L.activeBOGIONU WASH S.R.L.activeDIAMAD VULPOIU S.R.L.activeELEMENTAL VIBE & ROOTS S.R.L.activeFILODENT S.R.L.activeFRESCO FORNO S.R.L.activeHOME DECOR TAPIȚERII S.R.L.activeMIHĂILOIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePAICU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePARTY DAY SRLactivePROFIT GOLD S.R.L.activeRÎUREANU ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA NICOLAE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

4 people
NameRoleFromSource
CIOCÎRLAN ANGELICAadministrator—ONRC registry
MORMONEA MONICA MARIAadministrator—ONRC registry
TRAŞCĂ ELENAadministrator—ONRC registry
ZOROCLIU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100