DOSSIERS / AMELIABEAUTY SRL
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AMELIABEAUTY SRL

ONRC · COMPANY · INCORPORATED 2015-12-11
KYBE ID: RO-J40_15129_2015 · J40/15129/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMELIABEAUTY SRL
ro_onrc
J40/15129/2015
ro_onrc
active
ro_onrc
2015-12-11
ro_onrc
DIMITRIE CANTEMIR 8, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMD REAL ESTATE S.R.L.activeBOJED IMPORT EXPORT SRLactiveCABINET MEDICAL DR. ESFANDIARI SAEID S.R.L.activeCONSTANTINESCU DOINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT MARKETING SRLactiveDAVID JOHNSON & COMPANY SRLactiveDDD TRANS SERV S.R.L.activeFLYHIGH IMAGINATION S.R.L.activeGALLO EXCLUSIV S.R.L.activeGALLO ONLINE SHOP S.R.L.activeGALLO SHOES S.R.L.activeHELADE NATURAL SRLactiveHR CYBER S.R.L.activeKEYZIA S.R.L.activeNEACŞU ALIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTTA COMIMPEX SRLactiveROYAL LIGHTING CONCEPT SRLactiveRRR TRANS SERV S.R.L.activeSYMPHONY CONSULTANCY & INVESTMENTS SRLactiveVEROCOM SOLUTIONS SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
LIXANDRU ROBERT MARIANadministrator—ONRC registry
SAVIN AMELIA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100