DOSSIERS / TDS COSMETICS S.R.L.
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TDS COSMETICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-18
KYBE ID: RO-J2024042102001 · J2024042102001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TDS COSMETICS S.R.L.
ro_onrc
J2024042102001
ro_onrc
active
ro_onrc
2024-11-18
ro_onrc
TRANDAFIRILOR 9A, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BIOFOOD SRLShared officer / director · 7 share thisSALON DE FRUMUSETE STEFI SRLShared officer / director · 7 share thisDOVY TRANS SPECIAL S.R.L.Shared officer / director · 7 share thisPRECIOUS MOBX3 CORE S.R.L.Shared officer / director · 7 share thisMENS SANA PREST SRLShared officer / director · 7 share thisSTEFANIA COM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TUDOSE ŞTEFANIAadministrator—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