DOSSIERS / LUXURY BEAUTY SALON S.R.L.
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LUXURY BEAUTY SALON S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-01
KYBE ID: RO-J2025065616007 · J2025065616007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUXURY BEAUTY SALON S.R.L.
ro_onrc
J2025065616007
ro_onrc
active
ro_onrc
2025-09-01
ro_onrc
EROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA AVANTAJ IMPEX S.R.L.liquidationANHTHU IMPEX AVANTAJ S.R.L.liquidationAUTO TRUCK LKW SRLactiveBEN TENG IMPEX SRLactiveDAS TECHNOLOGY CONCEPT S.R.L.liquidationDIAS INTEGRO COMPANY S.R.L.dissolvedEXCEEDBUY S.R.L.dissolvedFOOD FACTORY ROYAL S.R.L.activeGABITRANS PIESE AUTO SRLdissolvedGÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHORIZON ORIENTAL COMERT S.R.L.activeLATIENIMPEX 2000 SRLactiveMARI VIITOR S.R.L.activeMIA FRESH VIETNAMESE FOOD SRLactivePHOVIET S.R.L.activeRED SOLUTION PREST SRLactiveSMARTYHOME GENERATION S.R.L.dissolvedSTILACT PREST SRLdissolvedTDT CONSULTING UTIL SRLactiveWINGS BLUE TRAVEL & TOURISM.CO SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NGUYEN VAN SONadministrator—ONRC registry
PHAM HAI BINHadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

NGUYEN VAN SON (officer) matches PEP Nguyễn Văn Son — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100