DOSSIERS / SEA OF LIFE COSMETICS SRL
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Company dossier

SEA OF LIFE COSMETICS SRL

ONRC · COMPANY · INCORPORATED 2006-02-20
KYBE ID: RO-J40_2757_2006 · J40/2757/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEA OF LIFE COSMETICS SRL
ro_onrc
J40/2757/2006
ro_onrc
active
ro_onrc
2006-02-20
ro_onrc
B-dul FICUSULUI 16, 13974 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPITAL EXPERT IPURLlichidator judiciar—ONRC registry
MOISE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100