DOSSIERS / MISHA BEAUTY HOUSE S.R.L.
← SearchExport PDF
Company dossier

MISHA BEAUTY HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J3_1257_2018 · J3/1257/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MISHA BEAUTY HOUSE S.R.L.
ro_onrc
J3/1257/2018
ro_onrc
active
ro_onrc
2018-06-22
ro_onrc
ÎNVĂŢĂTOR ALEX. POPESCU 1, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU FLORINA-CECILIAadministrator—ONRC registry
CIOBANU PAULadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU PAUL (officer) matches PEP Paul Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100