DOSSIERS / SELF CARE SHELF SHOP S.R.L.
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Company dossier

SELF CARE SHELF SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J40_11233_2022 · J40/11233/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SELF CARE SHELF SHOP S.R.L.
ro_onrc
J40/11233/2022
ro_onrc
active
ro_onrc
2022-06-15
ro_onrc
ŞARADEI 94, 12807 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PHILEX INTERNATIONAL BANKING AND LEASING SRLShared registered address · 2 share thisMCR HYUGA DINE OUT S.R.L.Shared officer / director · 5 share thisCC TOP CLEAN S.R.L.Shared officer / director · 5 share thisOC EASYFOODS S.R.L.Shared officer / director · 5 share thisFINE SWEETS S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASLAM ŞTEFANIA-CRISTIANAadministrator—ONRC registry
CĂMĂRĂȘOIU VLAD-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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