DOSSIERS / MAKEUP NATALIE S.R.L.
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MAKEUP NATALIE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J40_1850_2016 · J40/1850/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAKEUP NATALIE S.R.L.
ro_onrc
J40/1850/2016
ro_onrc
dissolved
ro_onrc
2016-02-09
ro_onrc
Timonierului 8, 61176 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROBETTER SOLUTIONS S.R.L.activeINNOVATEME CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveINOVENTIX SOCIETATE CU RASPUNDERE LIMITATĂactiveKAIOANA AXIS S.R.L.dissolvedKISS CREATIONS BY ANDREA SOCIETATE CU RASPUNDERE LIMITATĂactiveM&R BONFAN CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂactiveOLLIN D & D S.R.L.activeORALPERIO SRLactivePUNGĂ RADU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAW GATEAU PLAZAMALL S.R.L.activeREJEPOVA N. AYGUL PERSOANĂ FIZICĂ AUTORIZATĂactiveROXNET VIEW SRLdissolvedSPĂTARU RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveTDY TRANS CAR SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveTOTEANU MADALIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTREMATES S.R.L.activeUNGUREANU GABRIELA-THEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveYMALL SHOPPING SRLdissolved

People with significant control

2 people
NameRoleFromSource
DELIVASILE SORINadministrator—ONRC registry
NICULESCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100