DOSSIERS / SANDRA KLEIN SPA & BEAUTY SRL
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Company dossier

SANDRA KLEIN SPA & BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2015-04-10
KYBE ID: RO-J40_4516_2015 · J40/4516/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANDRA KLEIN SPA & BEAUTY SRL
ro_onrc
J40/4516/2015
ro_onrc
dissolved
ro_onrc
2015-04-10
ro_onrc
CHIŞINĂU 12, 22154 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTBOARD ADVERTISING SRLactiveASERTIV BUILD S.R.L.activeATRAGE ABUNDENTA S.R.L.activeBARBU IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHTLINE MUSIC SRLdissolvedBRIGHTLINE RECRUITMENT SRLdissolvedCÂRLIGEL SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCID BEST CONSULTING S.R.L.activeCONSTANTIN G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOT HORECA S.R.L.activeDREAM STIL FASHION SRLdissolvedDYNO ROLE PLAY S.R.L.activeELECTRO INTERNATIONAL S.R.L.activeENERGY WOOD PELLET SRLdissolvedIANCU-BAD IMPEX SRLdissolvedJOACA SENZORIALA S.R.L.activeLSCARS MAX S.R.L.liquidationMĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARUAN STAINED GLASS S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
CII SANDU EMILIAlichidator judiciar—ONRC registry
SANDU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLUB SANDRA KLEIN BEAUTY CENTER SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100