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DOC AESTHETICS SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J40_12733_2016 · J40/12733/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOC AESTHETICS SRL
ro_onrc
J40/12733/2016
ro_onrc
active
ro_onrc
2016-09-28
ro_onrc
ION MIHALACHE 160, 11212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMPERIUM ROMANIA S.R.L.activeARCHELINE S.R.L.activeART WORKSHOP S.R.L.activeBLUE PELICAN SRLdissolvedB.T.P. SHOP SRLdissolvedCAEX CONTAB SRLdissolvedCENTRUL EDUCATIONAL SAMADHI S.R.L.activeCHIŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBER & INNOVATION TRAINING CENTER S.R.L.inactiveD.A.R. NUTRITION & LIFESTYLE S.R.L.activeDRĂGUŞIN N. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU IONUT GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY SMART BUSINESS SRLdissolvedEURO NUCLEAR SECURITY SERVICES SRLactiveNANO CONCEPT SRLliquidationONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePHINI STUDIO S.R.L.activePRO CLIENT ADVISORY S.R.L.activePRO DRILL ACTIV CONSULT SRLactivePROFI MEDICAL SUPORT SRL-Dactive

+6 more

People with significant control

1 people
NameRoleFromSource
COBANI OLTJONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100