DOSSIERS / MAGNIFIQUE BEAUTY SALON S.R.L.
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MAGNIFIQUE BEAUTY SALON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-28
KYBE ID: RO-J40_8763_2020 · J40/8763/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNIFIQUE BEAUTY SALON S.R.L.
ro_onrc
J40/8763/2020
ro_onrc
active
ro_onrc
2020-07-28
ro_onrc
Progresului 90-100, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHIZIŢIE ŞI DEZVOLTARE SRLactiveBEST KIDS ZONE S.R.L.activeCELEBRITY HOUSE SRLactiveFEZ ALDEN SRLactiveFUN PLAYGROUND S.R.L.activeGHIZBI SRLactiveJW MIRA REAL ESTATE SRLactiveKIDS MANIA SRLactiveKOMDIS ART SRLactiveKORONA GSM & IT SRLactiveLALUNA TRANSPORT S.R.L.activeNEWGATE CONSULTING SERVICES SRLactivePĂPUȘI CU SUFLET S.R.L.activePROMODISCOUNT S.R.L.activeREVE REEM S.R.L.activeSALAM INTERNATIONAL TRADING SRLactiveS.B.S. SECURITY HUNTERS SRLactiveSIRUSZAV SRLactiveZ BY ZIDAN S.R.L.active

People with significant control

1 people
NameRoleFromSource
AL-JAWAHIRI RAAIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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