DOSSIERS / EDMADA HAIR DESIGN SRL
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EDMADA HAIR DESIGN SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J16_516_2015 · J16/516/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDMADA HAIR DESIGN SRL
ro_onrc
J16/516/2015
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANAROL SRLdissolvedBIROS IMOBILIARE SRLactiveBUILDING & COMUNICATION S.R.L.activeBUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALM RESIDENCE S.R.L.activeCARDIO HELP SRLactiveCASH CASINO S.R.L.dissolvedCELINE GLOBAL FASHION SRLdissolvedCONSIGNAŢIE RELAX S.R.L.activeCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAIOVA VECHE S.R.L.activeCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolvedCRYPTO SOFTCONSULT S.R.L.activeDACHIDENT LAB S.R.L.activeDECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO DATA SRLactiveECOPELET BURN SRL-DdissolvedENIMSAJ S.R.L.liquidation

+30 more

People with significant control

1 people
NameRoleFromSource
BĂRBOSU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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