DOSSIERS / FEMINA PERFECT BODY S.R.L.
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FEMINA PERFECT BODY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J52_887_2019 · J52/887/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FEMINA PERFECT BODY S.R.L.
ro_onrc
J52/887/2019
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

40 total
ABEL MAGICAL ENTERTAINMENT S.R.L.activeADI ȘI MARIA FROG S.R.L.dissolvedALEXANDERFISH SRLactiveANADEY CRIS TRANS S.R.L.activeANF CHIRIȚĂ TRANS SRLactiveBACAIM S.R.L.dissolvedBAKNIK TRANS SRLdissolvedBARBU PAULA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORTOSALON SRLactiveCAFT SARR SRLdissolvedCOLANG GEORGE-COSMIN PFAdissolvedCONSTANTIN ADRIAN BOGDAN PFAdissolvedCRISTIAN MARMURA S.R.L.activeELECTRIC ENERGY SRLdissolvedEVA'S FISHING SHOP S.R.L.liquidationEXPERIAN TREASURE S.R.L.activeGHERMAN ALIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBADAN CONSULTING S.R.L.activeIVAN LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
NAN TANȚA-CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100