DOSSIERS / PROFESSIONAL BEAUTY WORLD SRL
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PROFESSIONAL BEAUTY WORLD SRL

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J2_638_2013 · J2/638/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROFESSIONAL BEAUTY WORLD SRL
ro_onrc
J2/638/2013
ro_onrc
dissolved
ro_onrc
2013-06-10
ro_onrc
UNIRII 19, 310123 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAN GOURMET SRLactiveADONIS ADRIAN EVENTS S.R.L.-D.dissolvedARAGHIA SRLactiveAR-KHAN RENTALS SRLactiveCARACIONI ANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAR-MA PADAM TOUR SRLdissolvedCOMP-AR COMIMPEX SRLdissolvedDAMIR KHAN RENTALS SRLdissolvedDANIDA CARTIM SRLdissolvedENJOY COMPANY SRLdissolvedHUDAC BOGDAN-IOAN "GOPO 2010" ÎNTREPRINDERE INDIVIDUALĂdissolvedIT CARETAKER ASSIST S.R.L.dissolvedKANDIRA SPECIAL SRLdissolvedLG BROTHERTRANS S.R.L.activeMADISON PUB TEAM SRLdissolvedMARISIA PRIMA MATERIA S.R.L.activePART INVEST SRLdissolvedRIFA INDUSTRIES SRLactiveVOLANTIS SPEED S.R.L.activeXCSYECZET SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
NICODEMO ANDRAadministrator—ONRC registry
NICODEMO CLAUDIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100