DOSSIERS / ME & I COSMETICS SRL
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Company dossier

ME & I COSMETICS SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J40_28916_1994 · J40/28916/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ME & I COSMETICS SRL
ro_onrc
J40/28916/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
Str. BIHARIA 67-77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRMET SRLactiveAMANA INVEST SRLactiveCENTRUL DE CERCETARI METAV SAactiveCOLORLUX SRLactiveCUB PROEX SRLactiveELECTROMTRADE LUX SRLactiveEUROGLASS SERVICE SAactiveINCOGNITO CAFE SRLactiveINTREPRINDEREA METALURGICA PENTRU AERONAUTICA METAV SAactiveKISELEFF BUSINESS PLAZA SAactiveOVIDIU SAactiveRODAX TRADING & REAL ESTATE SRLactiveROMASTRU TRADING SRLactiveSCANNER INVEST SRLactiveSKY TELECOMUNICATII SRLactiveSOFT MANAGEMENT SRLactiveSPECTROMAS SRLactiveVASSILIAS SRLactiveWURTH ROMANIA SRLactive

People with significant control

1 people
NameRoleFromSource
BAYCHEV ALEKSANDARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100