DOSSIERS / CORANDY COSMETICS STYLE S.R.L.
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CORANDY COSMETICS STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-13
KYBE ID: RO-J40_8380_2018 · J40/8380/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CORANDY COSMETICS STYLE S.R.L.
ro_onrc
J40/8380/2018
ro_onrc
active
ro_onrc
2018-06-13
ro_onrc
DELFINULUI 24, 22356 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ACCENT COSMETICS S.R.L.activeACCIDENTAL ENCOUNTERS S.R.L.activeACHBUILD S.R.L.activeAKTAS LINE SRLinactiveANDYDO COSMETICS S.R.L.activeANDYDO TUR SRLactiveCĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCENA FOOD CONCEPT SRLdissolvedCONSTRUCT ART RUXFLOAND S.R.L.activeD`ANDY CONCEPT S.R.L.liquidationDVA TRANSPORTS S.R.L.dissolvedGALEMUSIC S.R.L.activeGEORGE VIOLIN SRLactiveHARA COFFEE SHOP S.R.L.activeHARA GROUP SHOPPING S.R.L.activeHOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMINOUS ARCHITECTURE S.R.L.dissolvedMOFT CONSULT S.R.L.activeOFFICE AIR SERVICES SRLdissolvedPARFUM DES FLEURS SRLactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
IRIANI SERVICES SRLShared officer / director · 12 share thisACCENT COSMETICS S.R.L.Shared officer / director · 12 share thisANDYDO COSMETICS S.R.L.Shared officer / director · 12 share thisAMITECH IMPEX SRLShared officer / director · 12 share thisVELOURA STUDIO S.R.L.Shared officer / director · 12 share thisYASMIN DANCE S.R.L.Shared officer / director · 12 share thisCONIDO IMPORT EXPORT SRLShared officer / director · 12 share thisALINA INTERMED SRLShared officer / director · 12 share thisRAFFANDO S.R.L.Shared officer / director · 12 share thisSIM CONTEXPERT SOLUTIONS S.R.L.Shared officer / director · 12 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 10 of 11 — full graph via /v1/entities/RO-J40_8380_2018/network.

People with significant control

1 people
NameRoleFromSource
DOBRE CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100