DOSSIERS / RIBU COSMETICS SRL
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RIBU COSMETICS SRL

ONRC · COMPANY · INCORPORATED 1997-11-25
KYBE ID: RO-J40_9459_1997 · J40/9459/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIBU COSMETICS SRL
ro_onrc
J40/9459/1997
ro_onrc
active
ro_onrc
1997-11-25
ro_onrc
B-dul DECEBAL 14, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT DESIGN SRLactiveA&Y CONSULT INGINERIC SRLactiveBARIS IMPEX SRLactiveFISCHER & PARTNER GRUP SRLactiveGERDA COMPANY SRLactiveGLOBAL LIGHT TRADING SRLactiveLES AMI GRUP SRLactiveLIRAM SOFTWARE PENTRU PROFESIONISTI SRLactiveM.Y. ABCOM INTERNATIONAL SRLactivePROMESO CONSULTING SRLactiveRIBU COM SRLactiveROMCARN PROIECT CONSTRUCT SRLactiveROMINTERMED LAN SRLactiveSCHOLLER ROM-ICE SRLactiveTECSA BUSINESS CONSTRUCT SRLactiveTREVI MOB SRLactiveUNIT ASIGURARI - AGENT DE ASIGURARE SRLactiveUNIT & SPED SRLactiveVERTICAL TRADING SRLactiveZEUS GRAND SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
ADMINISTRARE REORGANIZARE LICHIDARE IPURLlichidator judiciar—ONRC registry
ANDREEA MAZILUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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