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Company dossier

ROSEDAV BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-01
KYBE ID: RO-J27_347_2019 · J27/347/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameROSEDAV BEAUTY S.R.L.

ro_onrc

RegistrationJ27/347/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-01

ro_onrc

Registered addressLIBERTĂŢII, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

124 total

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

ACCESVASY AUTO S.R.L.active ACH CONT BIFUNCTIONAL SRLactive AC VISION MINUT S.R.L.active ADY.CO TRANSPORT SOCIETATE CU RASPUNDERE LIMITATĂactive AGROROM SERV SRLactive AIONESEI IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA STUDIO 777 S.R.L.active ALT EXPERT CONSORT S.R.L.active ANDRACOR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactive APC OFFICE S.R.L.active APOSTOL BOGDAN-SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved APPS4PIPS S.R.L.dissolved BEST 3 ASSEMBLY S.R.L.inactive BIOBEAUTY HAIR SALON S.R.L.dissolved BLOSSOM BEAUTY SALON S.R.L.active BOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive CANDELART SRLdissolved

+104 more

Connections

1 link

Shared operator — likely the same administrator

DIAKOPES IRIS FOOD S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
NISTOR PETRU-SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100