DOSSIERS / CLEO COSMETICS SRL
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CLEO COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2006-10-25
KYBE ID: RO-J20_1504_2006 · J20/1504/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEO COSMETICS SRL
ro_onrc
J20/1504/2006
ro_onrc
active
ro_onrc
2006-10-25
ro_onrc
Str. STREIULUI 2, Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII VITEZ ANCA-CRISTINAlichidator judiciar—ONRC registry
VITEZ ANCA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100