DOSSIERS / GLAMOUR DISTRIBUTION COSMETICS S.R.L.
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Company dossier

GLAMOUR DISTRIBUTION COSMETICS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-26
KYBE ID: RO-J40_20878_2021 · J40/20878/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GLAMOUR DISTRIBUTION COSMETICS S.R.L.
ro_onrc
J40/20878/2021
ro_onrc
active
ro_onrc
2021-11-26
ro_onrc
JIULUI 2A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR TECH IT SRLactiveANIMA TRADE SRLactiveAQUAGRIF BARCELONA SRLactiveBALD AGRICULTURA SRLactiveBentech Management SRLactiveCITYRING PROPERTY SRLactiveC-TECH SRLactiveD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLactiveDYNAMIX IT SERVICES SRLactiveELMET GROUP METAL & ELECTRIC S.R.L.activeEOLICA DOBROGEA SRLactiveGOODWILL ENTERPRISES SRLactiveIANNIS HOME BUILDERS S.R.L.activeINTERNATIONAL FOOD CONTAINER ORGANIZATION SRLactiveLIZZIETIQUE SRLactiveNICEZME S.R.L.activePERFECT CAMPAIGNS S.R.L.activePRECIA MOLEN RO SRLactiveQWERTY MEDIA SRLactiveRIGHTSIZEIT SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
NAGY ISTVANadministrator—ONRC registry
SZALAY ZSOLT ANTALadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ISTVAN (officer) matches PEP István Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100