DOSSIERS / ROOAND BEAUTY S.R.L.
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Company dossier

ROOAND BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J3_735_2019 · J3/735/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROOAND BEAUTY S.R.L.
ro_onrc
J3/735/2019
ro_onrc
active
ro_onrc
2019-02-26
ro_onrc
LÂNĂRIEI 2, 110168 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGMI DENT S.R.L.activeBIOMED QUALITY ANALYSIS SRLactiveCIMPOEŞU ELVIRA ÎNTREPRINDERE INDIVIDUALĂactiveDAVID CASA D'ORO SRLactiveDUMITRACHE I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPOWERIT S.R.L.activeENCUŢU COM 2006 SRLactiveENCUŢU ELECTRO PROFESIONAL S.R.L.activeLICĂ ION-PRUDENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMASOODNIA AMIR ÎNTREPRINDERE INDIVIDUALĂactiveMAT FOOD ARENA S.R.L.activeMCS FORMULAS ROMANIA S.R.L.activeMITRACHE A. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRACHE IONICA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOROIU PLAST CONSULTING S.R.L.activeVALMI NEW PROIECT S.R.L.active

People with significant control

1 people
NameRoleFromSource
UDREA ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100