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FEBS BEAUTY SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-19
KYBE ID: RO-J29_1491_2016 · J29/1491/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FEBS BEAUTY SRL-D
ro_onrc
J29/1491/2016
ro_onrc
dissolved
ro_onrc
2016-08-19
ro_onrc
BUCUREŞTI 11, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

19 total
ANGHELUȘ GABRIEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBODISLAV DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN & GABI REPARAȚII S.R.L.activeBRĂILĂ ELENA-NADIA ÎNTREPRINDERE INDIVIDUALĂactiveBRĂILĂ FLORIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRTOACĂ C. TATIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCUCURIGU GAGU SERVICII S.R.L.activeFOFIRCĂ N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY BEAUTY ZONE S.R.L.activeJILESCU ANDRA P.F.AactiveLISTOPRIM GLOBAL SRLactiveLUOANA NAILS S.R.L.activeMAMI SI CARI S.R.L.dissolvedMARPAN DISTRIBUTION SRLactiveMELEK EDU INTERPROD SRLliquidationTECHNODRILL OIL & GAS SERVICES SRLdissolvedTRAIAN TAXI-TRANS S.R.L.activeWORTHS DISCOVERING YOURSELF S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
PETCU VIORICA CIIlichidator judiciar—ONRC registry
PETCU VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100