DOSSIERS / COSMETICE HOTEL SRL
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COSMETICE HOTEL SRL

ONRC · COMPANY · INCORPORATED 2005-01-07
KYBE ID: RO-J40_191_2005 · J40/191/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COSMETICE HOTEL SRL
ro_onrc
J40/191/2005
ro_onrc
dissolved
ro_onrc
2005-01-07
ro_onrc
Str. EPRUBETEI 17A-19, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANNAGH PROPERTIES SRLShared officer / director · 10 share thisCOSMETICE HOTEL S.R.L.Shared officer / director · 10 share thisVEDDA PRO SRLShared officer / director · 10 share thisPMD INVEST TEAM SRLShared officer / director · 10 share thisMAF HOTEL SUPPLY INTERNATIONAL SRLShared officer / director · 10 share thisTIPO COM SRLShared officer / director · 10 share thisHENRY HOWE INVESTITII SRLShared officer / director · 10 share thisOLDCASTLE IMOBILIARE SRLShared officer / director · 10 share thisBLACKSEA INVEST CONSULTING SRLShared officer / director · 10 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

2 people
NameRoleFromSource
HOWE DAVIDadministrator—ONRC registry
KURANOVA IRYNAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100