DOSSIERS / COSMETICE HOTEL S.R.L.
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COSMETICE HOTEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-04
KYBE ID: RO-J8_752_2018 · J8/752/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
COSMETICE HOTEL S.R.L.
ro_onrc
J8/752/2018
ro_onrc
active
ro_onrc
2018-04-04
ro_onrc
I. T. MESCHENDÖRFER 394, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COSMETICE HOTEL SRLShared officer / director · 10 share thisPMD INVEST TEAM SRLShared officer / director · 10 share thisTIPO COM SRLShared officer / director · 10 share thisVEDDA PRO SRLShared officer / director · 10 share thisBLACKSEA INVEST CONSULTING SRLShared officer / director · 10 share thisOLDCASTLE IMOBILIARE SRLShared officer / director · 10 share thisMAF HOTEL SUPPLY INTERNATIONAL SRLShared officer / director · 10 share thisANNAGH PROPERTIES SRLShared officer / director · 10 share thisHENRY HOWE INVESTITII SRLShared officer / director · 10 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

2 people
NameRoleFromSource
HOWE DAVIDadministrator—ONRC registry
KURANOVA IRYNAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMETICE HOTEL SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100