DOSSIERS / BEAUTY SALON SRL
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Company dossier

BEAUTY SALON SRL

ONRC · COMPANY · INCORPORATED 2005-09-26
KYBE ID: RO-J04_1737_2005 · J04/1737/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEAUTY SALON SRL
ro_onrc
J04/1737/2005
ro_onrc
dissolved
ro_onrc
2005-09-26
ro_onrc
607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BEAUTY SALON SRLro_onrc · J02/1456/2004 · dissolvedBEAUTY SALON SRLro_onrc · J07/343/2005 · dissolvedBEAUTY SALON SRLro_onrc · J13/2555/1996 · dissolvedBEAUTY SALON SRLro_onrc · J2003000410363 · inactiveBEAUTY & SPA SALON SRLro_onrc · J40/13698/2016 · dissolvedBEAUTY SALON SRLro_onrc · J40/498/1995 · dissolved

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRONAT SRLdissolvedANDREI TEODOR PFdissolvedANDRIES V. MIHAI PFdissolvedANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELINA MARICEL AFdissolvedANGHELUTA GH. ELENA PFdissolvedANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU CHICOS PROD COM SNCdissolvedBOGHIU P. COSTICA PFdissolvedBOG TRANS SRLdissolvedBRINZA VIORICA PFdissolvedCAB-ELIA SRLdissolvedCASA DE VINURI ZELETIN SRLdissolvedCHIM GOOD LUCK LUMINIŢA SRLinactiveCHIRILA V. VASILE AFdissolvedCIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURARU MARIA PFdissolvedCOMMETEX SA SUCURSALA PODU TURCULUIactiveCRAMA BOIERULUI SRLdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
DOBRE M. CĂTĂLIN-MIHAIadministrator—ONRC registry
SACHELARU V. CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100