DOSSIERS / FIZIO ESTETIX SRL
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FIZIO ESTETIX SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J40_13634_2016 · J40/13634/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIZIO ESTETIX SRL
ro_onrc
J40/13634/2016
ro_onrc
active
ro_onrc
2016-10-17
ro_onrc
NISIPOASA 46-52, 13997 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABIT CONSULTING S.R.L.activeAIAE CO S.R.L.activeAKASHA ENTERTAINMENT S.R.L.activeALB IMOB S.R.L.activeANUNTURI BIZ S.R.L.activeARTCONCEPT BUILDING SRLactiveBACIU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYAN STRATEGIES S.R.L.activeB MEDIA AGENCY S.R.L.activeCAFE LALIBAN S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA SRLactiveCREATIVE VIDEO M&I S.R.L.activeDANCE WITH LITTLE LIONS S.R.L.activeDIGITAL VAULT S.R.L.activeDR. ZEY AESTHETIC DENT S.R.L.activeEDUMATCH CONSULTING S.R.L.activeEFFICIENTALFA S.R.L.activeENERGY DESIGN STUDIO - E.D.S. S.R.L.activeEXELINK SOLUTIONS S.R.L.active

+71 more

People with significant control

2 people
NameRoleFromSource
HINCU IURIEadministrator—ONRC registry
PÎRVAN IOANA-NUŞAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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