DOSSIERS / NATY BEAUTY STYLE SRL
← SearchExport PDF
Company dossier

NATY BEAUTY STYLE SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J40_15070_2016 · J40/15070/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NATY BEAUTY STYLE SRL
ro_onrc
J40/15070/2016
ro_onrc
active
ro_onrc
2016-11-15
ro_onrc
PODUL GIURGIULUI 4, 50361 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII SANDU EMILIAlichidator judiciar—ONRC registry
SANDU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100