DOSSIERS / ALYA DENIS BEAUTY S.R.L.
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ALYA DENIS BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-24
KYBE ID: RO-J40_9053_2021 · J40/9053/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALYA DENIS BEAUTY S.R.L.
ro_onrc
J40/9053/2021
ro_onrc
active
ro_onrc
2021-05-24
ro_onrc
IULIU MANIU 61, 61083 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

36 total
ADETRO TAXI S.R.L.dissolvedAKA TOP CONSTRUCT SRLactiveALAW EXCHANGE S.R.L.dissolvedBASEBET GROUP S.R.L.liquidationBEAR PRODUCTION STUDIO SRLdissolvedCANDY CLOUD S.R.L.activeCIOTÎNGĂ ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONSTRUCT URBAN ADEE S.R.L.dissolvedDELARTY IMPEX SRLactiveDENISDUAL SRLdissolvedDIDENTIUS SMILE S.R.L.activeDOROBANŢU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRESS TIME SRLdissolvedELA BABAN SRLactiveEXCLUSIVE ARTNAILS S.R.L.activeEXCLUSIVE BODY LINE S.R.L.activeEXCLUSIVE NAILS SRLactiveFLORESCU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANADOR SHOP'98 SRLliquidationGURGU RODICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
DENISDUAL SRLShared officer / director · 7 share thisSAB ECO CONSERV S.R.L.Shared officer / director · 7 share thisDNC DEVELOPMENT INVEST S.R.L.Shared officer / director · 7 share thisMARAMCHIPU S.R.L.Shared officer / director · 7 share thisMBA JEWELLERY S.R.L.Shared officer / director · 7 share thisDIBBAD IMOB S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
BADULA FLORINA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100