DOSSIERS / ILI BEAUTY DESIGN S.R.L.
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ILI BEAUTY DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-17
KYBE ID: RO-J23_7770_2023 · J23/7770/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILI BEAUTY DESIGN S.R.L.
ro_onrc
J23/7770/2023
ro_onrc
active
ro_onrc
2023-11-17
ro_onrc
SÂRBI 37, 77080 Sat Dărăşti-Ilfov, Comuna Dărăşti-Ilfov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILINA FLORENTINA-ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-11-17) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100