DOSSIERS / MONYANN HAIR BEAUTY SRL
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MONYANN HAIR BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2011-12-02
KYBE ID: RO-J40_14382_2011 · J40/14382/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONYANN HAIR BEAUTY SRL
ro_onrc
J40/14382/2011
ro_onrc
active
ro_onrc
2011-12-02
ro_onrc
ODEI 16, 41047 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BISTRO PRESTSERV S.R.L.activeCINEGRAF S.R.L.activeCLEVER TRAVEL SRLactiveCONTA PREST BUSINESS SRLactiveCONY REI CONSTRUCT SRLactiveCORBU P. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUCATION BOUTIQUE SRLactiveEVA ESTIVAL SRLactiveHERA CREATIVE AGENCY S.R.L.activeINNER SHAPES INSTITUTE S.R.L.activeIOFCEA CLAUDIU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOSEF GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALOMIRA SERVICES S.R.L.activeLEADER ACTIV SRLactiveMAROO CONCEPT & CREATION SRLactiveMEETING MANIA EVENTS S.R.L.activeSONJALINE SRLactiveSOTCAN EXPERT S.R.L.activeŞOTCAN GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTÎRNĂUCEANU RALUCA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
COSTACHE NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100