DOSSIERS / SUN BEAUTY BURLESQUE SRL
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Company dossier

SUN BEAUTY BURLESQUE SRL

ONRC · COMPANY · INCORPORATED 2017-06-16
KYBE ID: RO-J52_498_2017 · J52/498/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUN BEAUTY BURLESQUE SRL
ro_onrc
J52/498/2017
ro_onrc
active
ro_onrc
2017-06-16
ro_onrc
PUTINEIU, 87185 Sat Putineiu, Comuna Putineiu, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BURLESQUE BEAUTY SRLShared registered address · 4 share thisPANDA EDUCATIONAL SRLShared registered address · 4 share thisAGRO PISCICOLA PUTINEIU S.R.L.Shared registered address · 4 share thisANDREEA BRATU BUSINESS S.R.L.Shared officer / director · 6 share thisM&A GENERAL LOGISTICS SRL-DShared officer / director · 6 share thisBETMARIDAN BEAUTY S.R.L.Shared officer / director · 6 share thisKING - SPECIAL GUARD SRLShared officer / director · 6 share thisThe Wurst Case Szenario UG (haftungsbeschränkt)Shared officer / director · 6 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
BRATU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100