DOSSIERS / MAGIC HOUSE OF BEAUTY S.R.L.
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Company dossier

MAGIC HOUSE OF BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J40_9048_2020 · J40/9048/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIC HOUSE OF BEAUTY S.R.L.
ro_onrc
J40/9048/2020
ro_onrc
active
ro_onrc
2020-07-31
ro_onrc
POPA NICOLAE 23, 23342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CDR STARCITY S.R.L.activeCÎRJALIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCLAUSTIL COLLECTION S.R.L.activeCONSTANTA&IMOBILIARE&CONTAB S.R.L.dissolvedDERMOPIG-LIPS-BROWS S.R.L.activeECO INFINIT LIGHTS S.R.L.activeEXPRES GOLD IMPEX SRLactiveROMAD L.C. SRLactiveROMAD.RO S.R.L.activeROMTRI PRO DEVELOPMENT S.R.L.activeSCREENFAN SRLdissolvedSTUDIO DE DANS SI ARTE ELENA LAZARI SRLactiveTICĂ COMERŢ S.R.L.dissolvedTOP FAST SYSTEM S.R.L.activeVALADMIN PRESTIMOB S.R.L.activeVASILE DORI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE MINERVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
TUDOR DENISAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100