DOSSIERS / DERMA CONTUR COSMO S.R.L.
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DERMA CONTUR COSMO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J23_5172_2018 · J23/5172/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
DERMA CONTUR COSMO S.R.L.
ro_onrc
J23/5172/2018
ro_onrc
inactive
ro_onrc
2018-10-24
ro_onrc
SALCÂMILOR 30G, 77070 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MARIDUM CONSTRUCT S.R.L.Shared registered address · 6 share thisDERMA CONTUR ESTETIC S.R.L.Shared registered address · 6 share thisLIALD SALE SRLShared registered address · 6 share thisLUIZA BEAUTY SRLShared registered address · 6 share thisMARIDUM TEHNIC S.R.L.Shared registered address · 6 share thisCUTIA CU VINURI SRLShared officer / director · 9 share thisDERMA CONTOUR SRLShared officer / director · 9 share thisDIAMANT ALFA SRLShared officer / director · 9 share thisDAVA INSPIRATION SRLShared officer / director · 9 share thisROMVAL SRLShared officer / director · 9 share thisVAIONDA DEV S.R.L.Shared officer / director · 9 share thisDAION NETWORK SRLShared officer / director · 9 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 12 of 13 — full graph via /v1/entities/RO-J23_5172_2018/network.

People with significant control

1 people
NameRoleFromSource
DĂNĂILĂ VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100