DOSSIERS / HANDMADE LUXURY COSMETICS SRL
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HANDMADE LUXURY COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J40_11621_2017 · J40/11621/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANDMADE LUXURY COSMETICS SRL
ro_onrc
J40/11621/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
FABRICII 2, 60823 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AYANNA MINIMARKET SRLactiveA ZED CONCEPT S.R.L.activeAZURO SOLUTIONS SRLactiveCENTRAL IMOB CONCEPT SRLactiveCNTXT MEDIA SRLactiveCOSTACHE DĂNUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA SMART KIDS S.R.L.activeEKA RO AUTO SERVICE S.R.L.activeIMPETUS S&A S.R.L.activeINFO FOOD SRLactiveKM OFFICE LOGISTICS SRLactiveMIHAI MOISE. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSTĂCESCU SANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePICKLETON SRLactivePREOŢESCU IZABELA LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL VIEW SRLactive

People with significant control

1 people
NameRoleFromSource
CRĂCIUN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100