DOSSIERS / ART & BEAUTY SALON SRL-D
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ART & BEAUTY SALON SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-06
KYBE ID: RO-J23_2877_2014 · J23/2877/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART & BEAUTY SALON SRL-D
ro_onrc
J23/2877/2014
ro_onrc
active
ro_onrc
2014-10-06
ro_onrc
Rezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACOPA TECH SRLactiveACTION SPORT TRADING S.R.L.activeALISON CONSTRUCT SRL-DactiveAL NABULSI SRLactiveARENA SHIPPING S.R.L.activeARENA TRADE INVEST S.R.L.activeARES MEDICAL INVESTMENTS S.R.L.activeATLANTA PRODUCTION SRLactiveBADEA CARDIOCARE S.R.L.activeBBS NICE STUDIO SRL-DactiveBINARY FUSION S.R.L.activeBLUE LYNX MARKETING S.R.L.activeBOLOMARMOBILEIMPORT S.R.L.activeBRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPIV TEHNIC S.R.L.activeCIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY NOBIL STUDIO SRLactiveDĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDICAT MEDIA S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU ANDREEA-LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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