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Company dossier

STORE OF NATURAL BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J40_6182_2022 · J40/6182/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSTORE OF NATURAL BEAUTY S.R.L.

ro_onrc

RegistrationJ40/6182/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-01

ro_onrc

Registered addressPRIVIGHETORILOR 82-84, 14031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV GROUP ARTISTIC SERVICES SRLdissolved ADCA PARTNERS S.R.L.active AMAYA EVENTS SRLdissolved ANDRO ITSOL S.R.L.active BARUCH SHAY PERSOANĂ FIZICĂ AUTORIZATĂactive BIO NATURAL ALIMENT SRLdissolved BLACK SPACE STUDIO S.R.L.dissolved BLENDED SOFTWARE SRLactive BLUERIC S.R.L.active CĂRŢILE VIRGINIEI SRLactive C&B MARK IMAGE S.R.L.dissolved CHREIH FADY-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLARA ILIE PR & PUBLISHING SRLdissolved CLEVER & DYNAMIC SYSTEMS SRLactive COCOON BUCHAREST SRLdissolved CONSTANTINESCU SIMONA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTOUR PROCONSULTING STUDIO S.R.L.active COOL DESIGN CONSULTANTS SRLdissolved DMV CORP. S.R.L.active ESTATELY S.R.L.active

+40 more

Connections

4 links

Shared operator — likely the same administrator

BOGMAR CONSTRUCT & MANAGEMENT S.R.L.Shared officer / director · 5 share this PRO CONSTRUCT S.R.L.Shared officer / director · 5 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.

Showing 2 of 4 — full graph via /v1/entities/RO-J40_6182_2022/network.

People with significant control

2 people

Name	Role	From	Source
BULEARCĂ ANCUȚA MARINA	administrator	—	ONRC registry
LELA IONELA FLORENTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100