DOSSIERS / JJ BEAUTY BOUTIQUE S.R.L.
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Company dossier

JJ BEAUTY BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J40_1357_2018 · J40/1357/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JJ BEAUTY BOUTIQUE S.R.L.
ro_onrc
J40/1357/2018
ro_onrc
active
ro_onrc
2018-02-01
ro_onrc
ACADEMIEI 4-6, 30012 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BOSNET INTER SRLShared registered address · 6 share thisRUK PERFECT TEXTIL SRLShared registered address · 6 share thisIDEAL AXA AUTO GRUP SRLShared registered address · 6 share thisSUNKAR EXIM SRLShared registered address · 6 share thisLEXAMY INSERV SRLShared registered address · 6 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

1 people
NameRoleFromSource
CONSTANTIN GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JJ BEAUTY BOUTIQUE SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100