DOSSIERS / ANCO CLEAN COSMETICS SRL
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ANCO CLEAN COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2014-03-07
KYBE ID: RO-J23_673_2014 · J23/673/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANCO CLEAN COSMETICS SRL
ro_onrc
J23/673/2014
ro_onrc
active
ro_onrc
2014-03-07
ro_onrc
UNGURENI 161, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NEO TECH SRLShared officer / director · 9 share thisARSENIE GEO CONS S.R.L.Shared officer / director · 9 share thisNEOTECH CO SRLShared officer / director · 9 share thisMBB CONSULT S.R.L.Shared officer / director · 9 share thisB & C NEW LEX CONSULTING SRLShared officer / director · 9 share thisTOTAL RISET SRLShared officer / director · 9 share thisSTUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.Shared officer / director · 9 share thisBARBER POLICE ACADEMY S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
BUNEA MARIUSadministrator—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