DOSSIERS / ANNAFUN BEAUTY S.R.L.
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Company dossier

ANNAFUN BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-20
KYBE ID: RO-J22_2413_2021 · J22/2413/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNAFUN BEAUTY S.R.L.
ro_onrc
J22/2413/2021
ro_onrc
active
ro_onrc
2021-07-20
ro_onrc
GRIGORE URECHE 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ACADEMYGLOW S.R.L.activeADI CRISTI PRODUCTION SRLinactiveAG SOCIETY S.R.L.activeALISIASTAR BEAUTY CENTER S.R.L.activeALLDIS EXPRESS S.R.L.dissolvedALTEZZA CONSTRUCT S.R.L.activeAMBER'S BEAUTY SALON SRL-DactiveAMBIENTAL DANIELA S.R.L.dissolvedAMIRA SMITH C & C S.R.L.activeANA BAND L&A SRLdissolvedANAIS GLAMOUR NAILS S.R.L.activeANDRA HENDRIX BFI S.R.L.inactiveANDREI MAKEUP S.R.L.liquidationANDRES SONRISA SRL-DdissolvedANNY STORE AGENCY SRL-DdissolvedAPI-LIFE S & D SRL-DdissolvedARELLY CBO SRLdissolvedART-BEAUTY COSMETIC STYLE S.R.L.activeART CREATIVE DESIGN AGENCY S.R.L.dissolvedAYDAN BY DESIGN S.R.L.dissolved

+116 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU MĂLINA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100