DOSSIERS / AC EXPERT MAGAZIN ONLINE S.R.L.
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AC EXPERT MAGAZIN ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038419007 · J2024038419007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC EXPERT MAGAZIN ONLINE S.R.L.
ro_onrc
J2024038419007
ro_onrc
active
ro_onrc
2024-11-06
ro_onrc
LIBERTĂŢII 22, 50707 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABEER INTERNATIONAL SRLactiveAMJAD IMPORT-EXPORT LIMITED - CAIRO SUCURSALA BUCURESTIactiveASCLEPIUS S.R.L.activeBEAUTY HAIR SALON D CHIC S.R.L.activeBEAUTY MEDIKA PRO SRLactiveBEAUTYONE ADA SALON EXPRESS S.R.L.activeBEAUTY ONE BEST COSMETICS S.R.L.activeBEAUTY ONE CENTER IZVOR S.R.L.activeBEAUTY ONE COSMETICE VIP SRLactiveBEAUTYONE DIA DISTRIBUTION S.R.L.activeBEAUTYONE ESTETIC CENTER IZVOR S.R.L.activeBEAUTY ONE ESTETIC EXPERTS S.R.L.activeBEAUTY ONE HAIR AND BODY SALON SRLactiveBEAUTY ONE HAIR & COLOUR SRLactiveBEAUTYONE HAIR COSMETICS SALON S.R.L.activeBEAUTY ONE MEDICAL EUROPA S.R.L.activeBEAUTY ONE PROFESSIONAL SHOP SRLactiveBEAUTY ONE SALON & SPA SRLactiveBOS BEAUTY SRLactiveCEBROS S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
PETRE MIHAI-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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