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Company dossier

MONTICELLO BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J40_11872_2015 · J40/11872/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMONTICELLO BEAUTY SRL

ro_onrc

RegistrationJ40/11872/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-29

ro_onrc

Registered addressSECUILOR 3, 41516 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

AZAVISTA AGENT DE ASIGURARE S.R.L.active EUROPEAN INVESTMENTS CONCEPT SRLactive GOLD ALEX IMOB S.R.L.active HELP SAVE LIFE S.R.L.active MOOLAR INVESTMENT S.R.L.active PETCU ALEXANDRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive POSEIDON & HERMES SPORT S.R.L.active RIANA NAILS S.R.L.active RI NAILS INTERNATIONAL S.R.L.active SARIDAN SOLUTIONS SRLliquidation WALKIKO S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

C.C.S. - COMPANY SRLShared officer / director · 2 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

Name	Role	From	Source
IONESCU CRISTIAN-LAURENŢIU	administrator	—	ONRC registry
IONESCU MARILENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100