DOSSIERS / CONSCIOUS BEAUTY S.R.L.
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Company dossier

CONSCIOUS BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J40_13604_2022 · J40/13604/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSCIOUS BEAUTY S.R.L.
ro_onrc
J40/13604/2022
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
PENEŞ CURCANUL 14, 31515 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAHRI RESIDENCE S.R.L.activeACT SOFTWARE SOLUTIONS S.R.L.activeARDECO STUDIO SRLactiveBROKER SERVICE ASSISTANCE SRLactiveBYE BYTE S.R.L.activeCARO CONCIERGE S.R.L.activeCLIMA HOUSE CONSTRUCT SRLactiveCMD CYBERSPACE SOFTWARE SOLUTIONS S.R.L.activeCOLDFUSE SRLactiveCONCEPT SNEAKERS SRLactiveCONTADEX ACCOUNTING SRLactiveDARAWSHY S.R.L.activeDEDAL CONPREST S.R.L.activeEPHESE CONSULTING SRLactiveFILOTE F. RĂZVAN P.F.AactiveGHEONEA MARIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGMH CONSULTING S.R.L.activeHERDEA MIHAELA-SABRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHRISTAVITA SRLactiveI.C.N. ALL CONSULTING S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
STOICA MARINA-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100