DOSSIERS / A&I BEAUTY FACTORY S.R.L.
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Company dossier

A&I BEAUTY FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J40_2533_2018 · J40/2533/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&I BEAUTY FACTORY S.R.L.
ro_onrc
J40/2533/2018
ro_onrc
dissolved
ro_onrc
2018-02-22
ro_onrc
Cupolei 5, 61153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRARE EXPERT SYSTEM S.R.L.activeANDREI MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL MOBILE SOLUTIONS SRLinactiveCOOL MOBILE SRLinactiveDINAMIC ABIROBY S.R.L.activeDIONISIE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEWISE TECHNOLOGY SOLUTIONS SRLdissolvedICEBERG IMOB SRLdissolvedLEMNARU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLISCAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPAMA DENT SRLliquidationMAPPINGBITS SOFTWARE S.R.L.activeMUNTEANU RAREŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP.A.D. CLEANING & MORE SRLliquidationROMFAŢADE CONSTRUCT GLASS SRLliquidationSAVIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSODIPARA GROUP SRLliquidationSOUL VET S.R.L.activeTURKMEN TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
RADU-MATACHE ALEXANDRA-ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100