DOSSIERS / CAMELEON BEAUTY & FASHION S.R.L.
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Company dossier

CAMELEON BEAUTY & FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J17_18_2022 · J17/18/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAMELEON BEAUTY & FASHION S.R.L.
ro_onrc
J17/18/2022
ro_onrc
dissolved
ro_onrc
2022-01-06
ro_onrc
NICOLAE DELEANU 22D, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DOLCEMENTETRANS S.R.L.Shared registered address · 2 share thisDOLCEMENTETRANS S.R.L.Shared officer / director · 8 share thisBACKFOLD LIMITEDShared officer / director · 8 share thisT ASSIST S.R.L.Shared officer / director · 8 share thisEURO SANGIFT SRLShared officer / director · 8 share thisTI ASSIST S.R.L.Shared officer / director · 8 share thisSIKER BZS FOREST S.R.L.Shared officer / director · 8 share thisEURO ADENOR S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALINT MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100