DOSSIERS / ADM HOUSE OF LASHES S.R.L.
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ADM HOUSE OF LASHES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J10_387_2020 · J10/387/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADM HOUSE OF LASHES S.R.L.
ro_onrc
J10/387/2020
ro_onrc
active
ro_onrc
2020-05-28
ro_onrc
DOROBANŢI 2, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

23 PEACH STREET CONCEPT S.R.L.activeACCENT CONSULTING DIAL S.R.L.activeA&C CREATIVITY SPOT SRLactiveACTIVE CONFORT FOCUS S.R.L.activeACTIV EXPERT FACTORY S.R.L.activeACTIV VALMAR EXPRES SRLactiveADA FAST DISTRIBUTION SRLactiveADENA STILL GENI SRLactiveADM STYLE DRESSING SRLactiveADRIAN SERVPREST UTIL SRLactiveAGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAG LANDSCAPE S.R.L.activeAGRO BUSSINES ORIGINAL DN2C S.R.L.activeALDEFLOT CARM SRLactiveALICE D&A&G&I SRLactiveAMAALI LAB WORKS S.R.L.activeAMBIENTAL ARTISTIC SRLactiveAMC EXPRESS MINIMARKET S.R.L.activeAMC POPASUL BUZAULUI SRLactiveAMC POPASUL DRUMEŢULUI S.R.L.active

+330 more

People with significant control

1 people
NameRoleFromSource
ISPAS ALINA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100