KYBE — See who's really behind any company

Company dossier

PARADISE GIRLS SRL

ONRC · COMPANY · INCORPORATED 2010-03-04
KYBE ID: RO-J2010000175202 · J2010000175202 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePARADISE GIRLS SRL

ro_onrc

RegistrationJ2010000175202

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-04

ro_onrc

Registered addressSLĂTINIOARA, 332054 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BUŞE O. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive CLAMIC INSTAL SRLactive EUROPOLDINA SERVICE S.R.L.active GLOBAL CREDIT IFN SRLactive GLOBAL FINANS IFN SRLactive MARR CONTAUDIT SRLactive MAXXCRISS TRADING SRLactive MINI OPTIMUS S.R.L.active MS DUO INSTACONS S.R.L.active RADERMACHER LADISLAU PETER PERSOANĂ FIZICĂ AUTORIZATĂactive REVITEA LIDIA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive STK AMANET & SHOP S.R.L.active STK AMANET STORE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
LĂCĂTUŞU NICOLAE	administrator	—	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