DOSSIERS / SKIN STUDIO S.R.L.
← SearchExport PDF
Company dossier

SKIN STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J22_1410_2020 · J22/1410/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SKIN STUDIO S.R.L.
ro_onrc
J22/1410/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
TEOHARI ANTONESCU 7, Municipiul Iaşi, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
HAI LA JOACĂ S.R.L.Shared registered address · 8 share thisPRIVILLEGIO HOUSE S.R.L.Shared registered address · 8 share thisELASA INVEST S.R.L.Shared registered address · 8 share thisNECHITA CRISTINA -GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDIGITALEDU S.R.L.Shared registered address · 8 share thisMAGIA JOCULUI S.R.L.Shared registered address · 8 share thisALL DAYS INN S.R.L.Shared registered address · 8 share thisFERMA 1 MANGALIA SRLShared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisROM TRADING PRODUCT SRLShared officer / director · 10 share thisSYM SALON S.R.L.Shared officer / director · 10 share thisGRUP ŞERBAN HOLDING S.A.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "APISMOND GROUP"Shared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisFERMA 3 MANGALIA SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J22_1410_2020/network.

People with significant control

1 people
NameRoleFromSource
ŞERBAN IRINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100