DOSSIERS / BICA BEAUTY SRL
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Company dossier

BICA BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2011-06-16
KYBE ID: RO-J22_1191_2011 · J22/1191/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BICA BEAUTY SRL
ro_onrc
J22/1191/2011
ro_onrc
active
ro_onrc
2011-06-16
ro_onrc
Sat Măcăreşti, Comuna Prisacani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARGAN DANIEL DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100