DOSSIERS / SALON PAULINA SRL
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Company dossier

SALON PAULINA SRL

ONRC · COMPANY · INCORPORATED 2002-10-21
KYBE ID: RO-J16_928_2002 · J16/928/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALON PAULINA SRL
ro_onrc
J16/928/2002
ro_onrc
active
ro_onrc
2002-10-21
ro_onrc
Str. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABARIS COM SRLactiveABAT SRLactiveADELDAN SRLactiveAFREX COM SRLactiveAGLA IMPEX SRLactiveAGREMENT OCCIDENT SRLactiveAGRICOLA IL FRUTTETO SRLactiveALCICON SRLactiveALICOM SRLactiveAPOSTOL LUCIA PFactiveARCADIA COM SRLactiveARGHISOR SRLactiveASINT SAactiveAUTOSTAR IMPEX SRLactiveAXA COM SRLactiveBADEA N. VASILE PFactiveBALORIAM EXIM SRLactiveBARBU ION AFactiveBORUZI SILVER STAR & COMPANIA SNCactiveBUSTEAN FANICA AFactive

+141 more

People with significant control

1 people
NameRoleFromSource
PÎRVU LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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