KYBE — See who's really behind any company

Company dossier

RED & BLACK BEAUTYCARE SRL

ONRC · COMPANY · INCORPORATED 2006-03-29
KYBE ID: RO-J40_5158_2006 · J40/5158/2006 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameRED & BLACK BEAUTYCARE SRL

ro_onrc

RegistrationJ40/5158/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-29

ro_onrc

Registered addressStr. COMARNIC 71, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

LUCKY BETS SRLShared officer / director · 4 share this LUNA MOOD S.R.L.Shared officer / director · 4 share this A&F IMPORT-EXPORT 2003 SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHIHU EMIL	administrator	—	ONRC registry
⚠ MARIN GHEORGHE	administrator	—	ONRC registry
TĂNASĂ ŞI ASOCIAŢII SPRL	lichidator judiciar	—	ONRC registry
TANASA CONSTANTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100