DOSSIERS / ICONIC BEAUTY S.R.L.
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ICONIC BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J40_2000_2019 · J40/2000/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ICONIC BEAUTY S.R.L.
ro_onrc
J40/2000/2019
ro_onrc
active
ro_onrc
2019-02-15
ro_onrc
VIILOR 19A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TITAN COMMERCIAL & INVESTMENTS S.R.L.Shared registered address · 2 share thisEGOISTE SRLShared officer / director · 2 share thisNIRAN CO. PRODUCTS SRLShared officer / director · 7 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared officer / director · 7 share thisPREMIER PARFUMS SRLShared officer / director · 7 share thisTALISMAN MARITIME VENTURE LTDShared officer / director · 7 share thisTITAN COMMERCIAL & INVESTMENTS S.R.L.Shared officer / director · 7 share thisFORT MARITIME INVESTMENTS LTDShared officer / director · 7 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
EL JAMIL HUSSEINadministrator—ONRC registry
HAMMOUD FADI AHMADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100