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ALESSIA-RAUL HAIR DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J2018000231102 · J2018000231102 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALESSIA-RAUL HAIR DESIGN S.R.L.

ro_onrc

RegistrationJ2018000231102

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-05

ro_onrc

Registered addressCOSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Companies at this address

155 total

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

ALA SMART DENT S.R.L.active ALECU RAMONA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANA GAB PESCARUL HOINAR S.R.L.active ANDRA GM STOP & SHOP SRLactive ATELIER CHEZ MADELEINE S.R.L.active AVĂDANEI SORIN-PAUL ÎNTREPRINDERE INDIVIDUALĂdissolved BĂDESCU M RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂDESCU M RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAIETII CU BAUTURA S.R.L.active BĂLAŞU MARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRĂSCU GEORGE-TITEL ÎNTREPRINDERE INDIVIDUALĂdissolved BEDE THERAPY MEDE SRLactive BLĂJUŢ TARCIZIU ÎNTREPRINDERE INDIVIDUALĂdissolved BRAN IONICA ÎNTREPRINDERE INDIVIDUALĂdissolved BURLACU ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTNĂRUȘ Z-MARTRANS S.R.L.active CAFFE CRYSTAL RAM S.R.L.active CAMEL GRUP GUARD SRLdissolved C & A OMIDĂ VIOREL SRLactive CERVINSCHI TEHNOLOGIC SRLdissolved

+135 more

Connections

2 links

Shared operator — likely the same administrator

PRECOL IMPEX SRLShared officer / director · 2 share this DIM DISTRICT CONCEPT S.R.L.Shared officer / director · 2 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

4 people

Name	Role	From	Source
BEȚIVOIU ALEXANDRU	administrator	—	ONRC registry
PREDA IOAN ADRIAN	administrator	—	ONRC registry
PREDA LĂCRĂMIOARA	administrator	—	ONRC registry
RADU COSTINEL-MĂDĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100