DOSSIERS / STUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.
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STUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J9_43_2020 · J9/43/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
STUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.
ro_onrc
J9/43/2020
ro_onrc
dissolved
ro_onrc
2020-01-17
ro_onrc
CĂLĂRAŞILOR 63, 810238 Municipiul Brăila, Brăila
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
BARBER POLICE ACADEMY S.R.L.Shared officer / director · 2 share thisSC PROECODEL VITAE SRLShared registered address · 8 share thisSHOPEX ONLINE S.R.L.Shared registered address · 8 share thisDESIRED BOUQUET S.R.L.Shared registered address · 8 share thisVRACIU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisROGILTRANS SRL S.R.L.Shared registered address · 8 share thisDARO SECURITY SYSTEMS S.R.L.Shared registered address · 8 share thisLISCONSVET SRLShared registered address · 8 share thisNEO TECH SRLShared officer / director · 9 share thisNEOTECH CO SRLShared officer / director · 9 share thisANCO CLEAN COSMETICS SRLShared officer / director · 9 share thisB & C NEW LEX CONSULTING SRLShared officer / director · 9 share thisTOTAL RISET SRLShared officer / director · 9 share thisARSENIE GEO CONS S.R.L.Shared officer / director · 9 share thisMBB CONSULT S.R.L.Shared officer / director · 9 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
BUNEA MARIUSadministrator—ONRC registry
BUNEA PAULA-DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100