DOSSIERS / MIDAL BEAUTY SRL
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Company dossier

MIDAL BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2003-01-20
KYBE ID: RO-J24_58_2003 · J24/58/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDAL BEAUTY SRL
ro_onrc
J24/58/2003
ro_onrc
active
ro_onrc
2003-01-20
ro_onrc
B-dul TRAIAN 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMUS SRLactiveBOLTIA ANA AFactiveBYG-CSETERKI SNCactiveCIRT ELENA PFactiveCIRT OVIDIU VICTOR PFactiveEMMERICO-PROD-COM SRLactiveFLORINITA SRLactiveGABLINDA SRLactiveHÖGYE ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveIPROEL SRLactiveMARIUS-DEAC SNCactiveMARIVIT COM SRLactiveMURESAN CORNEL AFactiveM.V.A.T. SRLactiveNEAGOTĂ V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOJE-P.M. SNCactivePAFS-NORD SRLactivePARASCUTA COM SRLactivePOP GHEORGHE PFactivePORUMB MARIUS AFactive

+3 more

People with significant control

1 people
NameRoleFromSource
MIHAIU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100