DOSSIERS / ALINA IORDACHE BEAUTY CENTER SRL-D
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Company dossier

ALINA IORDACHE BEAUTY CENTER SRL-D

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J23_4646_2017 · J23/4646/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALINA IORDACHE BEAUTY CENTER SRL-D
ro_onrc
J23/4646/2017
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
TINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBA SOLUTION S.R.L.activeALEXA RISK SOLUTIONS S.R.L.activeALEXIO VEGAN S.R.L.activeALLFO FRESH S.R.L.activeALVIN INSTAL S.R.L.activeAM ACTION AUTO S.R.L.activeAMIRA CONSTRUCT INSTAL SRLactiveANDREEAS MARCOM S.R.L.activeARIS BEAUTY SRLactiveASCENSIONCLIENT S.R.L.activeBAM COMEDIL S.R.L.activeCAIODI SPECIALIST BEAUTY S.R.L.activeCHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOBANY S.R.L.activeCIOC DANS S.R.L.activeDENIS TOY'S BRAND S.R.L.activeDGMTRANSPORTREPARTO S.R.L.activeDIVMAR HOUSE S.R.L.activeDNG PROFESSIONAL MARKETING S.R.L.activeDOMINIC BUSINESS S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
IORDACHE ELENA ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100