DOSSIERS / HAIR ALCHEMIST S.R.L.
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HAIR ALCHEMIST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J13_9_2019 · J13/9/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAIR ALCHEMIST S.R.L.
ro_onrc
J13/9/2019
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
ŞTEFAN CEL MARE 37, 900676 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO TOP STEERING S.R.L.activeALEXE SINA-ELIZA PFAactiveBEA ROYAL PAPER S.R.L.activeBLUE INDUSTRY SRLactiveBRUNO TRUCK S.R.L.activeCITADELLA ART CONSTRUCT S.R.L.activeCITADELLA-CAPITAL CONSTRUCT S.R.L.activeCOJOCĂREL COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveD.A.C.C.Y. DOBROGEA RENOVARI S.R.L.activeDIVIN TRUCK & FOOD S.R.L.activeDOVAMAR LOGISTIC SRLactiveFJM PREST CT S.R.L.activeGENCO TRANSAUTO SRLactiveGLOBAL FRUIT IMPORT-EXPORT S.R.L.activeHORECA BUSSINES CONSULTING CT S.R.L.activeKIDS CAMP MANAGEMENT S.R.L.activeMARGHIOL GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARILU TOP IMPEX S.R.L.activeMICHELLE A&V SRLactiveMOTION MARKETING AGENCY S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
TRAIAN ANDREI-VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100