DOSSIERS / BEAUTY CARE TRADING SRL
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BEAUTY CARE TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-07-14
KYBE ID: RO-J27_377_1997 · J27/377/1997 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEAUTY CARE TRADING SRL
ro_onrc
J27/377/1997
ro_onrc
active
ro_onrc
1997-07-14
ro_onrc
B-dul DECEBAL, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADINALEX PROD SRLactiveAGENDA SAactiveAGROBISTRITA SAactiveALEHO SRLactiveALEMDAR IMPORT EXPORT SRLactiveALILA SERV SRL IASI FILIALA NEAMTactiveANION CUEJDEANU SNCactiveANVERS NETWORK S.R.L.activeAPROFRANCE SRLactiveARAS P & V SERV SRLactiveBALONUL SAactiveBELLA FRUIT SRLactiveBERVALECS SERV SRLactiveBOCANCEA SPIRIDON PFactiveBRIO SRLactiveCADDY INFO SRLactiveCASA AFACERILOR SAactiveCASA DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAactiveCASA DEMI SRLactiveCHIRIAC IONICA PFactive

+77 more

People with significant control

1 people
NameRoleFromSource
VACARU P. VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VACARU P. VASILE (officer) matches PEP Vasile Văcaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100