DOSSIERS / CAPRICIOSA BEAUTY S.R.L.
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CAPRICIOSA BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J40_19342_2007 · J40/19342/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CAPRICIOSA BEAUTY S.R.L.
ro_onrc
J40/19342/2007
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
UNIRII 9, 40102 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PLEASANT GROUND SRLShared registered address · 6 share thisOFFICIAL ADVISORY SRLShared registered address · 6 share thisB.R.C. PROJECTS MANAGING SRLShared registered address · 6 share thisPHARMA PARTNERS SRLShared registered address · 6 share thisFITYX ONLINE S.R.L.Shared registered address · 6 share thisQUANTUM PULSE CONSULTING S.R.L.Shared officer / director · 10 share thisTEXXON SH S.R.L.Shared officer / director · 10 share thisPARENT ZONE S.R.L.Shared officer / director · 10 share thisA.L.A. BISTRAW SRLShared officer / director · 10 share thisMONDO FRUCT SRLShared officer / director · 10 share thisDOCENDO SRLShared officer / director · 10 share thisIRI - SEL S.R.L.Shared officer / director · 10 share thisPLANIFIED ART S.R.L.Shared 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J40_19342_2007/network.

People with significant control

1 people
NameRoleFromSource
ION LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100