DOSSIERS / JOYFULBEAUTY CONCEPT S.R.L.
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JOYFULBEAUTY CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J40_14580_2022 · J40/14580/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JOYFULBEAUTY CONCEPT S.R.L.
ro_onrc
J40/14580/2022
ro_onrc
active
ro_onrc
2022-07-28
ro_onrc
NERVA TRAIAN 27-33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

1,827 total

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

1071 INVESTMENT S.R.L.active365 ENTERTAINMENT S.R.L.active3C TEHNIC SERVICE PLUS AIR SRLdissolved3NITY ODDS S.R.L.active3 WISE MONKEYS S.R.L.active666CZR WEB DEV S.R.L.active7 DANCE WORLD MASTER S.R.L.active86 PERCENT WIT S.R.L.inactiveA&A PROLOGISTIC S.R.L.activeABALANTEX SRLactiveABC STAR CONCEPT S.R.L.liquidationAB INOX STEEL S.R.L.activeAB LINE ARTIST S.R.L.dissolvedABM SOLUTIONS S.R.L.activeA. BRAŢU BAY SRLactiveAB SHOW S.R.L.activeABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactiveABU KAK S.R.L.activeACATRIA CAPITAL S.R.L.dissolvedACCIDENTEXPERT S.R.L.active

+1,807 more

Connections

7 links
Shared operator — likely the same administrator
THE CARBO GROUP ROM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CORIARU"Shared officer / director · 8 share thisSocietatea Comercială "NICORACOM" S.R.L.Shared officer / director · 8 share thisFLADEN COMPANY SRLShared officer / director · 8 share thisCORINA'S CHIC SALON S.R.L.Shared officer / director · 8 share thisAsociația de Economii și Împrumut "ANTONEȘTI"Shared officer / director · 8 share thisMEGAKLIS ENTERPRISES LTDShared officer / director · 8 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
MORARU CORINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100