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Company dossier

AESTHETICS REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-19
KYBE ID: RO-J40_3777_2018 · J40/3777/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAESTHETICS REAL ESTATE S.R.L.

ro_onrc

RegistrationJ40/3777/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-19

ro_onrc

Registered addressARON COTRUŞ 57, 14131 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

56 NORDULUI PARK RESIDENCE S.R.L.active ADMINGEN INVEST S.R.L.active AGRIROM UTILAJE S.R.L.active ALT CLASS DESIGN S.R.L.active AMC SU MISURA S.R.L.active BLITZ DEVELOPMENT S.R.L.active CHRONOS MEDICAL SOLUTIONS S.R.L.active CLINICA MEDICAL SERVICE SRL BACAU - SUCURSALA BUCURESTIactive COMPASSIENT S.R.L.active COSTA UTILAJE SRLactive CRONOS ALPHA REGENERATIVE CENTER S.R.L.active DDS CARE S.R.L.active DONNARUMMA INVEST SRLactive EAT SMART SRLactive EPICNEZZ DESIGN S.R.L.active FEED STUDIO SRLactive GARLIC GASTRO SRLactive ID GO-SMILE SRLactive LIFEKULTUR PROPERTIES S.R.L.active PIATRA NATURALA DECORATIUNI SI MOZAIC SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
STAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100