DOSSIERS / PLATINUM BEAUTY CENTER SRL
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PLATINUM BEAUTY CENTER SRL

ONRC · COMPANY · INCORPORATED 2013-08-30
KYBE ID: RO-J23_2659_2013 · J23/2659/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLATINUM BEAUTY CENTER SRL
ro_onrc
J23/2659/2013
ro_onrc
active
ro_onrc
2013-08-30
ro_onrc
Pipera-Tunari 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCOR PREST SERV 2002 SRLactiveARIA BEST INVEST S.R.L.activeATLAS CONSTRUCT POWER S.R.L.activeBOICEA ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSANI GREAT CONSULTING SRLactiveCARNIVOR FOOD AND DRINK S.R.L.activeDIGITAL INVENTOR S.R.L.activeICG INTEGRATED CONSULTING GROUP S.R.L.activeLEADERS SQUAD S.R.L.activeLEGAL COLLECT SRLactiveMY VOICE SRLactiveNEAGOE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePICANO ROBOT CNC S.R.L.activePLATINUM STUDIO SRLactivePOPESCU M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL MEDIA EVENTS S.R.L.activeSHIRAZ GRILL S.R.L.activeSHIRAZ S.R.L.activeSHIRAZ URBAN FOOD S.R.L.activeSKYLUX S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
TĂNASE ELENA - NICOLETAadministrator—ONRC registry
TUDOR ALINA - IONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100