DOSSIERS / AFY DANY BEAUTY S.R.L.
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AFY DANY BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-19
KYBE ID: RO-J2025089872007 · J2025089872007 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AFY DANY BEAUTY S.R.L.
ro_onrc
J2025089872007
ro_onrc
liquidation
ro_onrc
2025-11-19
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO DUCH SRLactiveAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL FARES INVEST SRLactiveAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANAS GRILL S.R.L.dissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveAS BIJOU EXPRES SRLliquidationA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.activeBEAUTY CARNPROD SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
MARIN AFINA-MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100