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Company dossier

COSMETICS TRADING PLATFOM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-18
KYBE ID: RO-J40_15777_2020 · J40/15777/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOSMETICS TRADING PLATFOM S.R.L.

ro_onrc

RegistrationJ40/15777/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-18

ro_onrc

Registered addressCÂMPIA LIBERTĂŢII 33, 30365 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

74 total

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

ADMIN BLOC TM S.R.L.active ADRITECH CONSULTING S.R.L.inactive AGENŢIA DE PROTECŢIE ŞI PAZĂ STREET EAGLE SRLdissolved ANCA SERBAN SERVICII SRLactive ANP GROUP ApS NYKOBING MORS SUCURSALA BUCURESTIactive ARTANGO S.R.L.dissolved ARTIZAN DENT SRLactive BIAGEMA FASHION S.R.L.active BRAGA PROMEDICAL S.R.L.active CE AVEM NOI AICI SRLactive CHIŢU DANIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLAYMAN BUSINESS SRLactive CLEVER FACILITY MANAGEMENT SRLactive CORIEL-DENT SRLdissolved CROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive CVARTAL GRUP ADMIN SRLactive CYBERCLAW INNOVATIONS S.R.L.inactive DAMIAN GLOBAL SERVICES SRLactive DIGITAL AGROFOREST S.R.L.inactive DIMI STORE S.R.L.inactive

+54 more

Connections

2 links

Shared operator — likely the same administrator

CBC TRADING PLATFORM S.R.L.Shared officer / director · 3 share this SHIP CHANDLER CONSULTANCY S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
BOLDEANU CATRINEL OLGA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100